ETHICAL FUNDING LTD
M A ALI & CO, SECOND FLOOR, 297, WHITECHAPEL ROAD, LONDON E1 1BY- Active
- Private Limited Company
- Company No. 10036950
- Last Updated: 01 Mar 2024
Company Profile
ETHICAL FUNDING LTD was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. ETHICAL FUNDING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 10 days.
| Name | ETHICAL FUNDING LTD |
|---|---|
| Company number | 10036950 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
M A ALI & CO, SECOND FLOOR, 297 WHITECHAPEL ROAD LONDON E1 1BY |
|---|---|
| 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 Rafiul Islam Bari Nationality: British |
Dates: Monday, August 1, 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 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHICAL FUNDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICAL FUNDING LTD | 02 Mar 2016 |