MOORAD CHOUDHRY FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
MOORAD CHOUDHRY FINANCIAL LIMITED
COMPANY NUMBER
10129302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
18/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT6 6DU
Suite 4
The Sanctuary
23 Oak Hill Grove
Surbiton, Surrey
KT6 6DU
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOORAD CHOUDHRY FINANCIAL 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 MOORAD CHOUDHRY FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORAD CHOUDHRY FINANCIAL 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 |
|---|---|---|---|---|
|
22/04/2016 - Present (8 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2016 - Present (8 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 09/11/2020 | Sherif Moorad Saeed Choudhry (913555872) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 04/05/2016 | New Board Member Lindsay Choudhry (920768462) Appointed |
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