Finex Group Ltd
- Dormant
- Active
- 4 years
- Accounts overdue 2 years
- Confirmation overdue 1 year
- Real address
- 2 directors
- 1 owner
- Solo founder
No operations
Field of Operation
Summary
Finex Group Ltd is a private limited company registered in England/Wales with the registration number 12816628. The company was founded four years ago on August 17, 2020, and registered at SW11 2JZ, United Kingdom, London, London, 173 Latchmere Road. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the data processing, hosting and related activities, the financial intermediation not elsewhere classified, the administration of financial markets industries. Officially, it has one owner or PSCs, two 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.
Owners & PSC
-
Individual
- 4 years
- 2
- 75%+
-
Resident of Latvia
Managers
-
Individual
- 4 years
-
Resident of Latvia
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years 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
-
Confirmation statement made on 2022-08-16 with no updatesDownload 3 pages pdf report
FAQ about Finex Group Ltd
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