CABANA FINTECH LIMITED
SUITE 4, 34A, WATERLOO ROAD, LONDON NW2 7UH- Active
- Private Limited Company
- Company No. 13580176
- Last Updated: 01 Oct 2022
Company Profile
CABANA FINTECH LIMITED was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in LONDON. CABANA FINTECH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | CABANA FINTECH LIMITED |
|---|---|
| Company number | 13580176 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, 34A WATERLOO ROAD LONDON NW2 7UH |
|---|---|
| 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 Bhanu Pratap Singh Nationality: Indian |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Mohammad Nationality: British |
Dates: Monday, August 23, 2021 - Tuesday, August 24, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 23 May 2023, (-541 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CABANA FINTECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CABANA FINTECH LIMITED | 23 Aug 2021 |