FINANCIAL INVESTIGATOR LTD
4A SHENLEY ROAD,, SUITE 101,, BOREHAMWOOD WD6 1DL- Dissolved
- Private Limited Company
- Company No. 12016222
- Last Updated: 29 Jun 2021
Company Profile
FINANCIAL INVESTIGATOR LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. FINANCIAL INVESTIGATOR LTD has the status: Dissolved and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 9 months and 10 days.
| Name | FINANCIAL INVESTIGATOR LTD |
|---|---|
| Company number | 12016222 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4A SHENLEY ROAD, SUITE 101, BOREHAMWOOD WD6 1DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Omid Tahvili Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL INVESTIGATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL INVESTIGATOR LTD | 24 May 2019 |