FIF CONSULTANT LTD
40 REGINALD ROAD, LONDON E7 9HS- Active
- Private Limited Company
- Company No. 11581973
- Last Updated: 01 Mar 2024
Company Profile
FIF CONSULTANT LTD was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in LONDON. FIF CONSULTANT LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 1 month and 19 days.
| Name | FIF CONSULTANT LTD |
|---|---|
| Company number | 11581973 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 REGINALD ROAD LONDON E7 9HS |
|---|---|
| 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 Mohammad Irfan Nationality: Pakistani |
Dates: Friday, April 14, 2023 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
|
| Mr Nicolae-Mihai Tudorica Nationality: Romanian |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Nicolae-Mihai Tudorica Nationality: Romanian |
Dates: Thursday, February 10, 2022 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
|
| Mrs Nicoleta Roxana Paun Nationality: Romanian |
Dates: Wednesday, August 5, 2020 - Friday, August 5, 2022
ownership of shares 75 to 100 percent as trust
|
| Mrs Rehana Aslam Nationality: Belgian |
Dates: Wednesday, July 1, 2020 - Wednesday, August 5, 2020
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 as trust
significant influence or control as trust
|
| Mr Mohammad Irfan Nationality: Pakistani |
Dates: Wednesday, April 29, 2020 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
|
| Mrs Nicoleta-Roxana Paun Nationality: Romanian |
Dates: Friday, October 4, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Irfan Mohammad Nationality: Pakistani |
Dates: Friday, September 21, 2018 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIF CONSULTANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIF CONSULTANT LTD | 21 Sep 2018 |