GLOBAL FINANCIAL & BUSINESS INTEGRITY LIMITED
15 WARWICK ROAD, STRATFORD-UPON-AVON CV37 6YW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09911281
- Last Updated: 01 Sep 2021
Company Profile
GLOBAL FINANCIAL & BUSINESS INTEGRITY LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. GLOBAL FINANCIAL & BUSINESS INTEGRITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 9 months and 10 days.
| Name | GLOBAL FINANCIAL & BUSINESS INTEGRITY LIMITED |
|---|---|
| Company number | 09911281 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WARWICK ROAD STRATFORD-UPON-AVON CV37 6YW |
|---|---|
| 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 Amjad Omar Rihan Nationality: Canadian |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-904 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FINANCIAL & BUSINESS INTEGRITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FINANCIAL & BUSINESS INTEGRITY LIMITED | 10 Dec 2015 |
| GLOBAL FINANCIAL & BUSINESS INTELLIGENCE LIMITED | 25 Aug 2017 |