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Companies House/Leicester/Company profile

FAROOQ FINANCIAL SERVICES LIMITED

Active - Proposal to Strike off
11270848·incorporated 2018-03-22

FAROOQ FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number 11270848; OpenRegistry canonical ID GB-11270848-farooq-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
GABLE HOUSE, STOUGHTON DRIVE SOUTH, LEICESTER, LE2 2NG, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-03-21. Next confirmation statement due 2021-05-02.

Persons with significant control

FAROOQ FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Mohammed Zohaib Farooq born 1993 resident in United Kingdom, British national. Notified 2019-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-03-22. Ceased 2019-05-13.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leicester: