FINSAI TRADE LTD
Active - Newly Incorporated
General Information
NAME
FINSAI TRADE LTD
COMPANY NUMBER
15012987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
19/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
19/07/2023
27/10/2023
FINSAI TRADING LTD
WEST YORKSHIRE
LS25 1NB
Suite 1
2 Brookfield Court
Garforth
Leeds, West Yorkshire
LS13 1ND
Suite 1-2, Brookfield Court
Selby Road
Leeds
West Yorkshire LS25 1NB
LS25 1NB
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Rovinder Singh (932247676) Appointed |
| 08/05/2024 | New Board Member Happy Shekh (932249995) Appointed |
Credit Risk Overview
Want to learn more about FINSAI TRADE LTD?
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 FINSAI TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINSAI TRADE LTD?
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 |
|---|---|---|---|---|
|
01/05/2024 - Present (8 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2024 - Present (8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/07/2023 - Present (1 years and 5 months) Born in Jan 1995 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Rovinder Singh (932247676) Appointed |
| 08/05/2024 | New Board Member Happy Shekh (932249995) Appointed |
| 08/05/2024 | Aastha Rani (931145089) has left the board |
| 08/05/2024 | Aastha Rani (931145112) has left the board |
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