INTERNATIONAL SBLC TRADE FINANCE LIMITED
4-6 GREATOREX STREET CLIFTON BUSINES CENTER, 1ST FLOOR, LONDON E1 5NF- Active
- Private Limited Company
- Company No. 12390040
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL SBLC TRADE FINANCE LIMITED was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in LONDON. INTERNATIONAL SBLC TRADE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | INTERNATIONAL SBLC TRADE FINANCE LIMITED |
|---|---|
| Company number | 12390040 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 GREATOREX STREET CLIFTON BUSINES CENTER 1ST FLOOR LONDON E1 5NF |
|---|---|
| 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 Md Motiur Rahman Nanu Nationality: British |
Dates: Tuesday, January 7, 2020 - Saturday, February 10, 2024
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL SBLC TRADE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL SBLC TRADE FINANCE LIMITED | 07 Jan 2020 |