FINWIN TRAVELS & TOURS LTD
40 PLASHET GROVE, LONDON E6 1AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12237503
- Last Updated: 01 Jan 2024
Company Profile
FINWIN TRAVELS & TOURS LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. FINWIN TRAVELS & TOURS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 5 years 1 month and 11 days.
| Name | FINWIN TRAVELS & TOURS LTD |
|---|---|
| Company number | 12237503 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 PLASHET GROVE LONDON E6 1AE |
|---|---|
| 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 Afham Ismail Nationality: Sri Lankan |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohamed Faroon Hamim Nationality: Sri Lankan |
Dates: Tuesday, October 1, 2019 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
|
| Mbe Tuan Jainudeen Ishak Ismail Nationality: Sri Lankan |
Dates: Tuesday, October 1, 2019 - Thursday, October 29, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 01 July 2021, (-1230 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINWIN TRAVELS & TOURS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINWIN TRAVELS & TOURS LTD | 01 Oct 2019 |