Fmi Groups Ltd
- Active
- Micro
- 7 years
- 5 employees
- 0-1m
- Real address
- 6 directors
- 1 owner
- Cardiff
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Fmi Groups Ltd is a private limited company registered in England/Wales with the registration number 11519912. The company was founded seven years ago on August 15, 2018, and registered at CF14 8LH, Cardiff, 11519912 - 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 construction, the investment trusts, the open-ended investment funds, the financial services industries. Officially, it has one owner or PSCs, six directors, and five employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
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
-
Individual
- 7 years
- 2
- 25%+
-
Resident of United States
Managers
-
Individual
- 2 years
-
Resident of India
-
Corporate
- 3 years
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of India
-
Individual
- 7 years
- 1
-
Resident of United States
-
Individual
- 7 years
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Address of person with significant control Mr Mohamed Ayaz Waliuddin changed to 11519912 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-12Download 1 page pdf report
-
Address of officer First Mahi Investment Holding and Trading changed to 11519912 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-12Download 1 page pdf report
FAQ about Fmi Groups Ltd
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