SIAM FINANCIALS LIMITED
7 FREEMAN WAY, HORNCHURCH RM11 3PH- Active
- Private Limited Company
- Company No. 12024212
- Last Updated: 01 Jun 2023
Company Profile
SIAM FINANCIALS LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in HORNCHURCH. SIAM FINANCIALS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 5 months and 12 days.
| Name | SIAM FINANCIALS LIMITED |
|---|---|
| Company number | 12024212 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FREEMAN WAY HORNCHURCH RM11 3PH |
|---|---|
| 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 Harmit Singh Phull Nationality: British |
Dates: Thursday, May 30, 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-256 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIAM FINANCIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIAM FINANCIALS LIMITED | 30 May 2019 |