THE FINIQ GROUP LTD
UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD WD18 9DA- Active
- Private Limited Company
- Company No. 13887406
- Last Updated: 01 Mar 2024
Company Profile
THE FINIQ GROUP LTD was incorporated on Wednesday, February 2, 2022 as a Private Limited Company with registered address in WATFORD. THE FINIQ GROUP LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 3 years and 23 days.
| Name | THE FINIQ GROUP LTD |
|---|---|
| Company number | 13887406 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA |
|---|---|
| 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 Qaisar Iqbal Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tanveer Iqbal Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Faraaz Iqbal Nationality: British |
Dates: Wednesday, February 2, 2022 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FINIQ GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FINIQ GROUP LTD | 02 Feb 2022 |