FXFINCROP LIMITED
10795963 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10795963
- Last Updated: 01 Dec 2023
Company Profile
FXFINCROP LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in CARDIFF. FXFINCROP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 7 years 5 months and 8 days.
| Name | FXFINCROP LIMITED |
|---|---|
| Company number | 10795963 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10795963 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Anitha Rani Nationality: Indian |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gopi Raju Nationality: Indian |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Saqib Akbar Nationality: Pakistani |
Dates: Thursday, May 23, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Sheer Ahmad Gulzada Nationality: Dominican |
Dates: Friday, June 8, 2018 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
|
| Mr Thameem Nassar Habib Mohamed Nationality: Indian |
Dates: Wednesday, May 31, 2017 - Sunday, June 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-619 days left) |
| Latest accounts | 24 May 2021 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FXFINCROP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FXFINCROP LIMITED | 31 May 2017 |
| VISION FINANCIAL SERVICES LTD | 19 Jun 2020 |