FABACI FINANCIAL LTD
112 LOUGHBOROUGH HOUSE, 2 HONOUR GARDENS, LONDON RM8 2GJ- Active
- Private Limited Company
- Company No. 11233091
- Last Updated: 01 Mar 2024
Company Profile
FABACI FINANCIAL LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LONDON. FABACI FINANCIAL LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 8 months and 5 days.
| Name | FABACI FINANCIAL LTD |
|---|---|
| Company number | 11233091 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 LOUGHBOROUGH HOUSE 2 HONOUR GARDENS LONDON RM8 2GJ |
|---|---|
| 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 Karim Abdelrehim Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Kieran Clarke Nationality: British |
Dates: Monday, May 27, 2019 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdelrhman Mohamed Saad Moussa Badr Nationality: British |
Dates: Monday, March 5, 2018 - Saturday, July 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FABACI FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FABACI FINANCIAL LTD | 05 Mar 2018 |
| FABACI LIMITED | 12 May 2023 |