SENFINA ADVISORS LIMITED

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH  LL17 0RN
  • Active
  • Private Limited Company
  • Company No. 09551757
  • Last Updated: 01 Mar 2024

Company Profile

SENFINA ADVISORS LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in ST ASAPH. SENFINA ADVISORS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 18 days.

Name SENFINA ADVISORS LIMITED
Company number 09551757
Company type Private Limited Company
Incorporation date 20 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
LL17 0RN
Country Of Origin UNITED KINGDOM

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 Saleem Ahmad Nationality: Pakistani Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against SENFINA ADVISORS LIMITED.

Previous Names

Name Change Date
SENFINA ADVISORS LIMITED 20 Apr 2015