FINANCIAL SEARCH LIMITED

30 MOORGATE, LONDON  EC2R 6DN
  • Active
  • Private Limited Company
  • Company No. 07955004
  • Last Updated: 01 Mar 2024

Company Profile

FINANCIAL SEARCH LIMITED was incorporated on Monday, February 20, 2012 as a Private Limited Company with registered address in LONDON. FINANCIAL SEARCH LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 12 years 7 months and 28 days.

Name FINANCIAL SEARCH LIMITED
Company number 07955004
Company type Private Limited Company
Incorporation date 20 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 30 MOORGATE
LONDON
EC2R 6DN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Zaki Garkal Ahmed Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FINANCIAL SEARCH LIMITED 20 Feb 2012