DINERO FX LTD
108 NEW WALK, LEICESTER LE1 7EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14276051
- Last Updated: 01 Jan 2024
Company Profile
DINERO FX LTD was incorporated on Thursday, August 4, 2022 as a Private Limited Company with registered address in LEICESTER. DINERO FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 2 years 3 months and 5 days.
| Name | DINERO FX LTD |
|---|---|
| Company number | 14276051 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
108 NEW WALK LEICESTER LE1 7EA |
|---|---|
| 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 Ranbir Singh Nagra Nationality: British |
Dates: Thursday, August 4, 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 August |
| Next annual accounts due | 04 May 2024, (-189 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINERO FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINERO FX LTD | 04 Aug 2022 |