EFINIST LTD
123 28 MARIGOLD, BRIDGEND CF31 2NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13978466
- Last Updated: 01 Mar 2024
Company Profile
EFINIST LTD was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in BRIDGEND. EFINIST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 11 months and 9 days.
| Name | EFINIST LTD |
|---|---|
| Company number | 13978466 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
123 28 MARIGOLD BRIDGEND CF31 2NB |
|---|---|
| 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 Muhammad Saad Pervaiz Nationality: Pakistani |
Dates: Tuesday, March 15, 2022 - 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 March |
| Next annual accounts due | 15 December 2023, (-437 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFINIST LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFINIST LTD | 15 Mar 2022 |