YANNI FINANCIAL INVESTMENT LTD
3 BRICKTON ROAD, HAMPTON VALE, PETERBOROUGH PE7 8HS- Active
- Private Limited Company
- Company No. 12491479
- Last Updated: 01 Mar 2024
Company Profile
YANNI FINANCIAL INVESTMENT LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in PETERBOROUGH. YANNI FINANCIAL INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | YANNI FINANCIAL INVESTMENT LTD |
|---|---|
| Company number | 12491479 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BRICKTON ROAD HAMPTON VALE PETERBOROUGH PE7 8HS |
|---|---|
| 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 Rubenval Gomes Da Silva Nationality: Brazilian |
Dates: Monday, March 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YANNI FINANCIAL INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| YANNI FINANCIAL INVESTMENT LTD | 02 Mar 2020 |