FIN LTD
ALLT-Y-WENNOL ALLT-Y-WENNOL, PETERSTON-SUPER-ELY, CARDIFF CF5 6NE- Active
- Private Limited Company
- Company No. 12110113
- Last Updated: 01 Mar 2024
Company Profile
FIN LTD was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in CARDIFF. FIN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 23 days.
| Name | FIN LTD |
|---|---|
| Company number | 12110113 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLT-Y-WENNOL ALLT-Y-WENNOL PETERSTON-SUPER-ELY CARDIFF CF5 6NE |
|---|---|
| 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 Massoud Mansouri Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Neda Mehrpooya Nationality: British |
Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIN LTD | 18 Jul 2019 |