FDN LTD
93 UXBRIDGE ROAD, LONDON W7 3ST- Active
- Private Limited Company
- Company No. 10507092
- Last Updated: 01 Mar 2024
Company Profile
FDN LTD was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in LONDON. FDN LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 11 months and 12 days.
| Name | FDN LTD |
|---|---|
| Company number | 10507092 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 UXBRIDGE ROAD LONDON W7 3ST |
|---|---|
| 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 Hashim Raza Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Mohammad-Raza Ghadiri Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hashim Raza Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FDN LTD.
Previous Names
| Name | Change Date |
|---|---|
| FDN LTD | 01 Dec 2016 |
| FELLOW DEXTERITY NEXUS LIMITED | 12 Jan 2022 |