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FIF CONSULTANT LTD
Active - Proposal to Strike off
11581973 · incorporated 2018-09-21
FIF CONSULTANT LTD is an active UK private limited company, incorporated on 21 September 2018 at Companies House (number 11581973; OpenRegistry canonical ID GB-11581973-fif-consultant-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
40 REGINALD ROAD, LONDON, E7 9HS, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-09-30 . Next accounts due 2024-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-06-08 . Next confirmation statement due 2024-06-22 .
Persons with significant control FIF CONSULTANT LTD has 1 person with significant control on file:
Mr Nicolae-Mihai Tudorica born 1989 resident in England, Romanian national. Notified 2022-02-10. Owns 75% or more of shares 7 historical PSC records have ceased:
Mr Irfan Mohammad born 1994 resident in England, Pakistani national. Notified 2018-09-21. Ceased 2020-04-29. Owns 75% or more of shares Mrs Nicoleta Roxana Paun born 1993 resident in England, Romanian national. Notified 2020-08-05. Ceased 2022-08-05. Owns 75% or more of shares Mr Mohammad Irfan born 1984 resident in United Kingdom, Pakistani national. Notified 2020-04-29. Ceased 2020-05-28. Owns 75% or more of shares Mrs Rehana Aslam born 1969 resident in England, Belgian national. Notified 2020-07-01. Ceased 2020-08-05. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mrs Nicoleta-Roxana Paun born 1993 resident in England, Romanian national. Notified 2019-10-04. Ceased 2020-07-01. Owns 75% or more of shares Mr Nicolae-Mihai Tudorica born 1989 resident in England, Romanian national. Notified 2022-02-10. Ceased 2023-04-14. Owns 75% or more of shares Mr Mohammad Irfan born 1984 resident in England, Pakistani national. Notified 2023-04-14. Ceased 2023-04-14. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in London:
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