RABI FINANCIAL MANAGEMENT CONSULTING LTD.
135 NORTHUMBERLAND CRESCENT, FELTHAM TW14 9SR- Active
- Private Limited Company
- Company No. 08898202
- Last Updated: 01 Mar 2024
Company Profile
RABI FINANCIAL MANAGEMENT CONSULTING LTD. was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in FELTHAM. RABI FINANCIAL MANAGEMENT CONSULTING LTD. has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 10 years 7 months and 12 days.
| Name | RABI FINANCIAL MANAGEMENT CONSULTING LTD. |
|---|---|
| Company number | 08898202 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 NORTHUMBERLAND CRESCENT FELTHAM TW14 9SR |
|---|---|
| Country Of Origin |
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 Robil Sarwar Nationality: Pakistani |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against RABI FINANCIAL MANAGEMENT CONSULTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| RABI FINANCIAL MANAGEMENT CONSULTING LTD. | 17 Feb 2014 |
| RABI MONEY EXCHANGE LIMITED | 24 Jul 2014 |