KEA FINSERVICES LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 12293640
- Last Updated: 01 Oct 2022
Company Profile
KEA FINSERVICES LTD was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. KEA FINSERVICES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | KEA FINSERVICES LTD |
|---|---|
| Company number | 12293640 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 Ahmed Abdirashid Arshe Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Sadiq Aden Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Liban Omer Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-404 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEA FINSERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEA FINSERVICES LTD | 01 Nov 2019 |
| KEA FINANCIAL LTD | 25 Aug 2022 |