Emfi Group Limited
- Active
- Holding
- 7 years
- £1 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Field of Operation
Summary
Emfi Group Limited is a private limited company registered in England/Wales with the registration number 11391808. The company was founded seven years ago on May 31, 2018, and registered at W1S 1AW, England, London, 25-26 Dering Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a holding company. The last reported current assets is £1.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Director's details changed for Mr Usman Amin Sheikh on 2025-02-04Download 2 pages pdf report
-
Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-02-04Download 2 pages pdf report
-
Confirmation statement made on 2025-05-14 with no updatesDownload 3 pages pdf report
Emfi Group Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Emfi Group Limited
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