MOUTAIM FINANCIAL CORP LIMITED
Non-Trading
General Information
NAME
MOUTAIM FINANCIAL CORP LIMITED
COMPANY NUMBER
12938825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BY
Wing 1, 9th Floor Berkeley Squar
Berkeley Square
London
W1J 6BY
W1J 6BY
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOUTAIM FINANCIAL CORP 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 MOUTAIM FINANCIAL CORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUTAIM FINANCIAL CORP 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 |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 2 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 18 Past: 27 |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Rahul Mehta (922524832) Appointed |
| 23/10/2020 | Rahul Mehta (927516072) has left the board |
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