FINSAI TRADE LTD
1ST FLOOR 1-3, SUN STREET, LONDON EC2A 2EP- Active
- Private Limited Company
- Company No. 15012987
- Last Updated: 01 Mar 2024
Company Profile
FINSAI TRADE LTD was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in LONDON. FINSAI TRADE LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 3 months and 20 days.
| Name | FINSAI TRADE LTD |
|---|---|
| Company number | 15012987 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1-3 SUN STREET LONDON EC2A 2EP |
|---|---|
| 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 |
|---|---|
| Mts Aastha Rani Nationality: Indian |
Dates: Wednesday, July 19, 2023 - 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 July |
| Next annual accounts due | 19 April 2025, (161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINSAI TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINSAI TRADE LTD | 19 Jul 2023 |
| FINSAI TRADING LTD | 27 Oct 2023 |