Infeni Ltd
- Micro
- Active
- 9 years
- £185,285 (assets)
- Real address
- 2 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Infeni Ltd is a private limited company registered in England/Wales with the registration number 09919721. The company was founded nine years ago on December 16, 2015, and registered in E3 4UE, England, London, 18 Grafton House 12 Wellington Way. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the hotels and similar accommodation industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
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. The last reported current assets is £185,285.
The company is a irregular importer, with its top import category being Aluminum and aluminum products, totaling 1 months of imports. The last import operation was conducted on February 01, 2019.
Owners & PSC
-
Individual
- Ahmed Fardush
- 8 years
- 2
- psc
-
Resident of United Kingdom
Managers
-
Individual
- Iqbal Mohammed
- 6 years
- 1
-
Resident of Bangladesh
-
Individual
- Ahmed Fardush
- 9 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Micro company accounts made up to 2023-12-31Download 3 pages pdf report
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Confirmation statement made on 2024-04-23 with no updatesDownload 3 pages pdf report
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Micro company accounts made up to 2022-12-31Download 3 pages pdf report
Importer profile by HS codes
Last imported products
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