EXFI OKHI LLP
Active - Accounts Filed
General Information
NAME
EXFI OKHI LLP
COMPANY NUMBER
OC437524
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/05/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3LF
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
AL1 3LF
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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXFI OKHI LLP?
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 EXFI OKHI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXFI OKHI LLP?
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 |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | VAUBAN POLIORCETICS LLP (928257638) has left the board |
| 21/04/2022 | New Board Member Jamie Paul Woodbridge (929469193) Appointed |
| 17/11/2021 | New Board Member Jamie Woodbridge (928946074) Appointed |
| 17/11/2021 | New Board Member Philipp Ries (928946085) Appointed |
| 17/11/2021 | New Board Member Thomas Franz Spiegel (928946039) Appointed |
| 17/11/2021 | New Board Member David Robles Fosg (928946020) Appointed |
| 17/11/2021 | New Board Member Hany Abdelkawi (928946038) Appointed |
| 17/11/2021 | New Board Member Gennadii Nissenbaum (928946017) Appointed |
| 17/11/2021 | New Board Member Steffen Ehrhardt (928946004) Appointed |
| 17/11/2021 | New Board Member Katarzyna Krokowska (928946030) Appointed |
| 17/11/2021 | New Board Member NAMIRA PRODUCTIONS LTD (928946009) Appointed |
| 17/11/2021 | New Board Member 42 VENTURES, MB (928946032) Appointed |
| 17/11/2021 | New Board Member Khaled Mostafa Ibrahim Helmy (925185173) Appointed |
| 17/11/2021 | New Board Member Katerina Havrlant (928946024) Appointed |
| 17/11/2021 | New Board Member Mahmoud Abdelfattah Moursy (928946075) Appointed |
| 17/11/2021 | New Board Member Ayaa Osama Awad (928946055) Appointed |
| 17/11/2021 | New Board Member Ian Carrington (928946027) Appointed |
| 17/11/2021 | New Board Member B JOEL TRUST R.N 502005598 (928946058) Appointed |
| 17/11/2021 | New Board Member Adam Jacek Kwasniewski (928945999) Appointed |
| 17/11/2021 | New Board Member Maksim MacHkasau (928946064) Appointed |
| 17/11/2021 | New Board Member Brendan Marry (928946044) Appointed |
| 17/11/2021 | New Board Member BCBG INVESTISSEMENTS (928946048) Appointed |
| 28/05/2021 | New Board Member VAUBAN POLIORCETICS LLP (928257638) Appointed |
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