FINREG LAW LIMITED
20 UPWOOD ROAD, LONDON SE12 8AD- Active
- Private Limited Company
- Company No. 09474712
- Last Updated: 01 Mar 2024
Company Profile
FINREG LAW LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in LONDON. FINREG LAW LIMITED has the status: Active and it's listed in the following category: Barristers at law. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | FINREG LAW LIMITED |
|---|---|
| Company number | 09474712 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 UPWOOD ROAD LONDON SE12 8AD |
|---|---|
| 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 Aatif Ahmad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against FINREG LAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINREG LAW LIMITED | 06 Mar 2015 |
| GUIBAL ASSETS LIMITED | 21 Jun 2022 |