GLOBAL FINANCIAL INNOVATIONS LTD
SUITE 4,, 11 PALACE COURT, LONDON W2 4LP- Active
- Private Limited Company
- Company No. 11311307
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FINANCIAL INNOVATIONS LTD was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in LONDON. GLOBAL FINANCIAL INNOVATIONS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | GLOBAL FINANCIAL INNOVATIONS LTD |
|---|---|
| Company number | 11311307 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, 11 PALACE COURT LONDON W2 4LP |
|---|---|
| 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 Savvas Pantazi Nationality: Cypriot |
Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Petr Kozyakov Nationality: Russian |
Dates: Monday, April 16, 2018 - Wednesday, October 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FINANCIAL INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FINANCIAL INNOVATIONS LTD | 16 Apr 2018 |
| AELORIA LIMITED | 04 Dec 2020 |