DEFIBROKERS LTD
101 12 MARSHGATE LANE, LONDON E15 2NH- Active
- Private Limited Company
- Company No. 14039535
- Last Updated: 01 Jun 2023
Company Profile
DEFIBROKERS LTD was incorporated on Monday, April 11, 2022 as a Private Limited Company with registered address in LONDON. DEFIBROKERS 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 2 years 6 months and 29 days.
| Name | DEFIBROKERS LTD |
|---|---|
| Company number | 14039535 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 12 MARSHGATE LANE LONDON E15 2NH |
|---|---|
| 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 Bruno Nicolae Cleps Nationality: Romanian |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tonin Muqa Nationality: British |
Dates: Monday, April 11, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 11 January 2024, (-304 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFIBROKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFIBROKERS LTD | 11 Apr 2022 |