FIMINTECH LTD
17 CLEMENCE ROAD, LONDON E14 7TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12166061
- Last Updated: 01 Sep 2021
Company Profile
FIMINTECH LTD was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in LONDON. FIMINTECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 2 months and 19 days.
| Name | FIMINTECH LTD |
|---|---|
| Company number | 12166061 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CLEMENCE ROAD LONDON E14 7TR |
|---|---|
| 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 Yacine Zarkani Nationality: French |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 20 May 2021, (-1268 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIMINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIMINTECH LTD | 20 Aug 2019 |
| SWIFT CARGO LTD | 30 Dec 2019 |