ASHIYANA FINANCE LIMITED
Company is dissolved
General Information
NAME
ASHIYANA FINANCE LIMITED
COMPANY NUMBER
06868283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
03/04/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2010
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
03/04/2009
06/05/2009
ASHIYANA MONEY TRANSFER LIMITED
WEST MIDLANDS
B25 8DP
c/o Shariff Accountants
1022-1026 Coventry Road
Birmingham
West Midlands
B25 8DP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/09/2023 | New Board Member Mohammed Lukman Ahmed (913744037) Appointed |
Credit Risk Overview
Want to learn more about ASHIYANA FINANCE 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 ASHIYANA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHIYANA FINANCE 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 |
|---|---|---|---|---|
|
Born in Apr 1986 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 07/09/2023 | New Board Member Mohammed Lukman Ahmed (913744037) Appointed |
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