PNM FINANCIAL LTD

4 WORDSWORTH ROAD, WELLING  DA16 3NU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14969741
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

PNM FINANCIAL LTD was incorporated on Thursday, June 29, 2023 as a Private Limited Company with registered address in WELLING. PNM FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 7 months and 26 days.

Name PNM FINANCIAL LTD
Company number 14969741
Company type Private Limited Company
Incorporation date 29 Jun 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 WORDSWORTH ROAD
WELLING
DA16 3NU
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
Mr Pawel Filip Nationality: British Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nima Sherpa Nationality: British Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Md Sirajol Islam Nationality: British Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 29 March 2025, (31 days left)
Latest accounts Not available
Next confirmation statement due 27 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PNM FINANCIAL LTD.

Previous Names

Name Change Date
PNM FINANCIAL LTD 29 Jun 2023