SNY FINANCIAL LTD
8 DEVONSHIRE SQUARE, LONDON EC2M 4YJ- Active
- Private Limited Company
- Company No. 13376984
- Last Updated: 01 Mar 2024
Company Profile
SNY FINANCIAL LTD was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in LONDON. SNY FINANCIAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | SNY FINANCIAL LTD |
|---|---|
| Company number | 13376984 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DEVONSHIRE SQUARE LONDON EC2M 4YJ |
|---|---|
| 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 Naseer Ahmed Nationality: British |
Dates: Wednesday, May 5, 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 firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SNY FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SNY FINANCIAL LTD | 05 May 2021 |
| SNYPAY LTD | 04 Apr 2023 |