-
-
CREDIT FINANCIER INVEST LIMITED - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 11634673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- DAHER, Mohamad
- FAKHOURY, Eduardo
- MANSOUR, Hisham
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-22
- Age Of Company 2018-10-22 5 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Cfi Financial Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GJCMLUDGJ89L17
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
-
CREDIT FINANCIER INVEST LIMITED Company Description
- CREDIT FINANCIER INVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 11634673. Its current trading status is "live". It was registered 2018-10-22. It has declared SIC or NACE codes as "66120". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 16 Berkeley Street .
Get CREDIT FINANCIER INVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Financier Invest Limited - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2018-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CREDIT FINANCIER INVEST LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-07-28) - CH01
-
change-person-director-company-with-change-date (2021-07-29) - CH01
-
accounts-with-accounts-type-full (2021-08-31) - AA
-
confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
change-person-director-company-with-change-date (2020-05-20) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
-
change-person-director-company-with-change-date (2020-03-18) - CH01
-
appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
change-account-reference-date-company-current-extended (2020-01-09) - AA01
-
accounts-with-accounts-type-micro-entity (2020-01-09) - AA
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
-
change-account-reference-date-company-previous-shortened (2020-01-09) - AA01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-10-24) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-24) - PSC09
-
capital-allotment-shares (2019-10-07) - SH01
-
appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
change-person-director-company-with-change-date (2019-08-15) - CH01
-
confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
-
incorporation-company (2018-10-22) - NEWINC
