EAST INDIES FINANCE UK LIMITED
OMEGA LOWER STREET, TILMANSTONE, DEAL CT14 0HZ- Active
- Private Limited Company
- Company No. 14061796
- Last Updated: 01 Jun 2023
Company Profile
EAST INDIES FINANCE UK LIMITED was incorporated on Friday, April 22, 2022 as a Private Limited Company with registered address in DEAL. EAST INDIES FINANCE UK LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 6 months and 23 days.
| Name | EAST INDIES FINANCE UK LIMITED |
|---|---|
| Company number | 14061796 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OMEGA LOWER STREET TILMANSTONE DEAL CT14 0HZ |
|---|---|
| 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 |
|---|---|
| Syed Zaid Al Hadad Nationality: Malaysian |
Dates: Friday, April 22, 2022 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Syed Zaid Al Hadad Nationality: Malaysian |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 22 January 2024, (-298 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EAST INDIES FINANCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAST INDIES FINANCE UK LIMITED | 22 Apr 2022 |