FINEEN LIMITED - VENTNOR


Company Profile Company Filings

Overview

FINEEN LIMITED is a Private Limited Company from VENTNOR and has the status: Active.
FINEEN LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FINEEN LIMITED - VENTNOR

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BROOK HOUSE
VENTNOR
ISLE OF WIGHT
PO38 1LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAMIN MAHMOOD AHMED May 1958 British Director 2014-01-20 CURRENT
MAHMOOD HUSSEIN AHMED May 1955 British Director 2019-01-25 CURRENT
MR MAHMOOD HUSSEIN AHMED Secretary 2018-10-22 CURRENT
COMLAW SECRETARIES LIMITED Corporate Secretary 1995-06-14 UNTIL 1995-08-11 RESIGNED
COMLAW SECRETARIES LIMITED Corporate Secretary 2014-01-20 UNTIL 2018-10-22 RESIGNED
MAHMOOD HUSSEIN AHMED May 1955 British Director 1995-06-14 UNTIL 2014-01-20 RESIGNED
MRS SHAMIN MAHMOOD AHMED May 1958 British Secretary 1995-08-11 UNTIL 2014-01-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 1995-06-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-30 UNTIL 1995-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shamin Mahmood Ahmed 2016-04-06 5/1958 Ownership of shares 25 to 50 percent
Mr Mahmood Hussein Ahmed 2016-04-06 5/1955 Ownership of shares 25 to 50 percent

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