FIANCE INVESTIGATION RECOVERY LIMITED
160 SEVEN SISTERS ROAD, LONDON N7 7PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13782668
- Last Updated: 01 May 2023
Company Profile
FIANCE INVESTIGATION RECOVERY LIMITED was incorporated on Sunday, December 5, 2021 as a Private Limited Company with registered address in LONDON. FIANCE INVESTIGATION RECOVERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 2 months and 20 days.
| Name | FIANCE INVESTIGATION RECOVERY LIMITED |
|---|---|
| Company number | 13782668 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160 SEVEN SISTERS ROAD LONDON N7 7PT |
|---|---|
| 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 Berkaine Mokrane Nationality: French |
Dates: Sunday, December 5, 2021 - present
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 December |
| Next annual accounts due | 05 September 2023, (-539 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIANCE INVESTIGATION RECOVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIANCE INVESTIGATION RECOVERY LIMITED | 05 Dec 2021 |