FINANCIAL INTEL LTD
16 TAIR ONEN, BONT-FAEN CF71 7UA- Active
- Private Limited Company
- Company No. 15398749
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL INTEL LTD was incorporated on Tuesday, January 9, 2024 as a Private Limited Company with registered address in BONT-FAEN. FINANCIAL INTEL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 months and 4 days.
| Name | FINANCIAL INTEL LTD |
|---|---|
| Company number | 15398749 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 TAIR ONEN BONT-FAEN CF71 7UA |
|---|---|
| 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 |
|---|---|
| Michael Calum Clifford Nationality: British |
Dates: Tuesday, January 9, 2024 - 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 January |
| Next annual accounts due | 09 October 2025, (329 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL INTEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL INTEL LTD | 09 Jan 2024 |