Finanforfaiting Ltd
- Active
- Dormant
- Holding
- 12 years
- Confirmation overdue 10 months
- Real address
- 6 directors
- 1 owner
- Cardiff
No operations
Field of Operation
Summary
Finanforfaiting Ltd is a private limited company registered in England/Wales with the registration number 08718857. The company was founded twelve years ago on October 04, 2013, and registered at CF14 8LH, Cardiff, 08718857 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the holding companies, the reit, the financial services, the manufacturing, the vc & development capital funds industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 4 years
- 11
- 25%+
-
Resident of United States
Managers
-
Individual
- 2 years
- 80
-
Resident of United States
-
Individual
- 2 years
- 76
-
Resident of United Kingdom
-
Individual
- 3 years
- 23
-
Resident of United States
-
Individual
- 4 years
- 193
-
Resident of United States
-
Individual
- 4 years
- 82
-
Resident of United States
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registered office address changed to PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20Download 1 page pdf report
FAQ about Finanforfaiting Ltd
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