FINEPAY LIMITED
241 MANNINGHAM LANE, BRADFORD BD8 7ER- Active
- Private Limited Company
- Company No. 13336883
- Last Updated: 01 Mar 2024
Company Profile
FINEPAY LIMITED was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in BRADFORD. FINEPAY LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | FINEPAY LIMITED |
|---|---|
| Company number | 13336883 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
241 MANNINGHAM LANE BRADFORD BD8 7ER |
|---|---|
| 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 Agris Grisins Nationality: Latvian |
Dates: Thursday, May 26, 2022 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Qasim Hussain Nationality: British |
Dates: Thursday, April 15, 2021 - Tuesday, June 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammad Dilwar Hussain Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Paul Ian Chance Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Syed Haidery Nationality: British |
Dates: Thursday, April 15, 2021 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Khan Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINEPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINEPAY LIMITED | 15 Apr 2021 |