FINEX INTERNATIONAL LTD
45 LEVEN COURT, ALLOA FK10 1QL- Active
- Private Limited Company
- Company No. SC726936
- Last Updated: 01 Mar 2024
Company Profile
FINEX INTERNATIONAL LTD was incorporated on Monday, March 21, 2022 as a Private Limited Company with registered address in ALLOA. FINEX INTERNATIONAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 6 months and 24 days.
| Name | FINEX INTERNATIONAL LTD |
|---|---|
| Company number | SC726936 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LEVEN COURT ALLOA FK10 1QL |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ioan-Flavius Preoteasa Nationality: Romanian |
Dates: Monday, March 21, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINEX INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINEX INTERNATIONAL LTD | 21 Mar 2022 |