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Nom

Finney Investments LTD
Adresse
Watergates Building
109 Coleman Road
Leicester
LE5 4LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05446329 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Patel, Salmabanu Shabbirahmed Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Shabbirahmed Umarji Moosa Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Salmabanu Shabbirahmed Leicester, Leicestershire Status: Active Notified: 09/05/2005 Date of Birth: 02/1968 Role: Secretary Nationality: Indian
    Patel, Shabbirahmed Umarji Moosa Leicester, Leicestershire Status: Active Notified: 09/05/2005 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Finney Clothing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04124119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •