GLOBAL FINANCIAL INVESTMENT CORPORATION LTD
90 SOUTHFIELD LANE, BRADFORD BD5 9HQ- Dissolved
- Private Limited Company
- Company No. 11523925
- Last Updated: 28 Jun 2021
Company Profile
GLOBAL FINANCIAL INVESTMENT CORPORATION LTD was incorporated on Friday, August 17, 2018 as a Private Limited Company with registered address in BRADFORD. GLOBAL FINANCIAL INVESTMENT CORPORATION LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 2 years 5 months and 9 days.
| Name | GLOBAL FINANCIAL INVESTMENT CORPORATION LTD |
|---|---|
| Company number | 11523925 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
90 SOUTHFIELD LANE BRADFORD BD5 9HQ |
|---|---|
| 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 Armuhum Veerappan Nationality: Malaysian |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ghulam Sajjad Katoch Nationality: British |
Dates: Friday, August 17, 2018 - Saturday, September 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 August 2019 |
Mortgages
No mortgages have been registered against GLOBAL FINANCIAL INVESTMENT CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FINANCIAL INVESTMENT CORPORATION LTD | 17 Aug 2018 |