THE FINANCIAL INVESTIGATOR LIMITED
OFFICE 2702 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX RM6 6AX- Active
- Private Limited Company
- Company No. 14383046
- Last Updated: 01 Mar 2024
Company Profile
THE FINANCIAL INVESTIGATOR LIMITED was incorporated on Wednesday, September 28, 2022 as a Private Limited Company with registered address in ESSEX. THE FINANCIAL INVESTIGATOR LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 2 years 1 month and 17 days.
| Name | THE FINANCIAL INVESTIGATOR LIMITED |
|---|---|
| Company number | 14383046 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2702 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX |
|---|---|
| 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 |
|---|---|
| Albert James Galloni Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2024, (-140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FINANCIAL INVESTIGATOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FINANCIAL INVESTIGATOR LIMITED | 28 Sep 2022 |