LEGION FINANCIAL SOLUTION LIMITED
GANNOCK HOUSE, 15 CHURCH STREET, TEMPSFO, TEMPSFORD SG19 2AN- Active
- Private Limited Company
- Company No. 13111370
- Last Updated: 01 Jun 2023
Company Profile
LEGION FINANCIAL SOLUTION LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in TEMPSFORD. LEGION FINANCIAL SOLUTION LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 3 years 10 months and 8 days.
| Name | LEGION FINANCIAL SOLUTION LIMITED |
|---|---|
| Company number | 13111370 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GANNOCK HOUSE 15 CHURCH STREET, TEMPSFO TEMPSFORD SG19 2AN |
|---|---|
| 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. Julian Kanty Nationality: French |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. Adnan Abu Hani Nationality: Jordanian |
Dates: Monday, January 4, 2021 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sara Mansur Nationality: Jordanian |
Dates: Monday, January 4, 2021 - Monday, January 4, 2021
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 January |
| Next annual accounts due | 04 October 2022, (-770 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGION FINANCIAL SOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEGION FINANCIAL SOLUTION LIMITED | 04 Jan 2021 |
| WORLD LIGHT CASINO LIMITED | 06 Apr 2021 |
| WROLD LIGHT TRADING LIMITED | 11 Jun 2021 |
| WORLD LIGHT TRADING LIMITED | 23 Jun 2021 |