FORSEVEN FINANCIAL SERVICES (UK) LIMITED
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL IP28 7DE- Active
- Private Limited Company
- Company No. 15522401
- Last Updated: 01 Mar 2024
Company Profile
FORSEVEN FINANCIAL SERVICES (UK) LIMITED was incorporated on Monday, February 26, 2024 as a Private Limited Company with registered address in MILDENHALL. FORSEVEN FINANCIAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 months and 26 days.
| Name | FORSEVEN FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 15522401 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A 82 JAMES CARTER ROAD MILDENHALL IP28 7DE |
|---|---|
| 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 |
|---|---|
| Dr Fiji Ahmadinejad Nationality: British |
Dates: Monday, February 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Duke And Lord Europe Limited 82 James Carter Road, Knaphill, GU21 2TW |
Dates: Monday, February 26, 2024 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 26 November 2025, (275 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORSEVEN FINANCIAL SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORSEVEN FINANCIAL SERVICES (UK) LIMITED | 26 Feb 2024 |