BizStats
You are here: bizstats.co.uk > a-z index > N list > NE list > NEI list

Nei Finance Limited LONDON

Founded in 2016, Nei Finance, classified under reg no. 10410974 is an active company. Currently registered at Interpark House W1J 7AJ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Nedim E., appointed on 5 October 2016. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Nei Finance Limited Address / Contact

Office Address Interpark House
Office Address2 7 Down Street
Town London
Post code W1J 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10410974
Date of Incorporation Wed, 5th Oct 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Nedim E.

Position: Director

Appointed: 05 October 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Nedim E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nedim E.

Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 4, 2023
filed on: 9th, October 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.