International Finance For Reconstruction And Development Trustee & Funding Group Ltd
- Active
- Dormant
- 3 years
- Real address
- 3 directors
- 4 owners
Company status
Company size
No operations
No operations
Company incorporated on July 11, 2022
1 company registered at the address, less than ten
3 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Administration of financial markets
66110
2438 companies
SIC CODE 66110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Security and commodity contracts dealing activities
66120
2918 companies
SIC CODE 66120. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities auxiliary to financial intermediation n.e.c.
66190
9497 companies
SIC CODE 66190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Fund management activities
66300
6412 companies
SIC CODE 66300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
International Finance For Reconstruction And Development Trustee & Funding Group Ltd is a private limited company registered in England/Wales with the registration number 14224960. The company was founded three years ago on July 11, 2022, and registered at CF14 8LH, Cardiff, 14224960 - 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 administration of financial markets, the security and commodity contracts dealing activities, the activities auxiliary to financial intermediation n.e.c., the fund management activities industries. Officially, it has four owners or PSCs, three 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
- 5 months
- 1
- 50%+
-
Resident of Turkey
Started on 2025-02-07
Also participates in 1 other companies.
Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm
-
Individual
- 12 months
- 25%+
-
Resident of Turkey
Started on 2024-07-25
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 25%+
-
Resident of Turkey
Started on 2024-07-19
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 2 years
- 25%+
-
Resident of Turkey
Started on 2023-06-27
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 5 months
- 1
-
Resident of Turkey
Started on 2025-02-07
Also participates in 1 other companies.
Business person
Business person
-
Individual
- 6 months
-
Resident of Tunisia
Started on 2025-01-19
Business person
Business person
-
Individual
- 12 months
-
Resident of Turkey
Started on 2024-07-25
Lawyer
Lawyer
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-07-31Download 2 pages pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Address of officer Mr. Vedat Batgi changed to 14224960 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26Download 1 page pdf report
See all events
International Finance For Reconstruction And Development Trustee & Funding Group Ltd controls
Owns & Controls
-
Corporate
- 7 months
- 75%+
-
Resident of United Kingdom
Started on 2024-12-13
Right to surplus assets - 75% or more as a member of a firm, Right to surplus assets - 75% or more with control over the trustees of a trust, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more
Manages
-
Corporate
- 8 months
-
Resident of United Kingdom
Started on 2024-11-13
LLP Designated Member
LLP Designated Member
FAQ about International Finance For Reconstruction And Development Trustee & Funding Group Ltd
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