VIKING GLOBAL FINANCIALS LIMITED
Non-Trading
General Information
NAME
VIKING GLOBAL FINANCIALS LIMITED
COMPANY NUMBER
11428631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
22/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 4LX
182 Cranbrook Road
ILFORD
IG1 4LX
62b Chobham Road
London
E15 1LU
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 |
|---|---|
| 19/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Livia Turuzan (930652622) Appointed |
| 18/04/2023 | Fareed Nabir (924769201) has left the board |
Credit Risk Overview
Want to learn more about VIKING GLOBAL FINANCIALS 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 VIKING GLOBAL FINANCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIKING GLOBAL FINANCIALS 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 |
|---|---|---|---|---|
|
09/03/2023 - Present (1 years and 9 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 6 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
22/06/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Livia Turuzan (930652622) Appointed |
| 18/04/2023 | Fareed Nabir (924769201) has left the board |
| 18/04/2023 | Fareed Nabir (924769202) has left the board |
| 26/03/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
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