FINLI GROUP LIMITED
Active - Newly Incorporated
General Information
NAME
FINLI GROUP LIMITED
COMPANY NUMBER
FC041524
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST MARTIN
GY4 6AD
Anson Court
Les Camps
St. Martin
GUERNSEY
GY4 6AD
Railway House
1 Whittlebury Mews East
London
NW1 8EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Timothy John Hanford (913630727) Appointed |
| 10/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
Credit Risk Overview
Want to learn more about FINLI GROUP 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 FINLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLI GROUP 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 |
|---|---|---|---|---|
|
02/05/2024 - Present (6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
IQEQ SECRETARIES (GUERNSEY) LIMITED 02/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Timothy John Hanford (913630727) Appointed |
| 10/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
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