Fariha Finance Limited
- Active
- Unreported
- Holding
- 6 years
- Accounts overdue 4 years
- Confirmation overdue 4 years
- Real address
- 1 director
- 1 owner
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on April 02, 2019
Next accounts overdue
Next confirmation overdue
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Investigation activities
80300
2038 companies
SIC CODE 80300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fariha Finance Limited is a private limited company registered in Wales with the registration number 11920517. The company was founded six years ago on April 02, 2019, and registered at CF24 2QT, Wales, Cardiff, 45 Stenhousemuir Place. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- Taslima Kuddus
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-04-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Started on 2019-04-02
Also participates in 1 other companies.
Operation analyst
Operation analyst
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four years ago.
The latest confirmation statement submitted four years ago.
* may contain a full shareholder list
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
See all events
FAQ about Fariha Finance Limited
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