CREDIT FINANCIER INVEST LIMITED
Active - Accounts Filed
General Information
NAME
CREDIT FINANCIER INVEST LIMITED
COMPANY NUMBER
11634673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
22/10/2018
(6 years and 1 months old)
WEBSITE
cfifinancial.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
70 Gracechurch Street
London
EC3V 0XL
Telephone: 39074131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFI FINANCIAL GROUP HOLDING LTD | N/A | N/A |
| CREDIT FINANCIER INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Elie Aoun (932946581) Appointed |
| 07/11/2024 | New Board Member Louis Bridger (932899753) Appointed |
| 06/11/2024 | Hisham Mansour (925166766) has left the board |
Credit Risk Overview
Want to learn more about CREDIT FINANCIER INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT FINANCIER INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT FINANCIER INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 9 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2018 - Present (6 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFI FINANCIAL GROUP HOLDING LTD | N/A | N/A |
| CREDIT FINANCIER INVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Elie Aoun (932946581) Appointed |
| 07/11/2024 | New Board Member Louis Bridger (932899753) Appointed |
| 06/11/2024 | Hisham Mansour (925166766) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Eduardo Fakhoury (925166767) has left the board |
| 03/07/2024 | New Board Member Jerome Thompson (913477219) Appointed |
| 17/05/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 20/03/2020 | John Richard Seaman (905596225) has left the board |
| 20/03/2020 | New Board Member Mohamad Daher (926825175) Appointed |
| 14/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member John Richard Seaman (905596225) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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