INTERNATIONAL SBLC TRADE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL SBLC TRADE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
INTERNATIONAL SBLC TRADE FINANCE LIMITED was incorporated 4 years ago on 07/01/2020 and has the registered number: 12390040. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
INTERNATIONAL SBLC TRADE FINANCE LIMITED was incorporated 4 years ago on 07/01/2020 and has the registered number: 12390040. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
INTERNATIONAL SBLC TRADE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
4-6 GREATOREX STREET CLIFTON BUSINES CENTER
LONDON
E1 5NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2022 | 16/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI HUSSAIN | May 2000 | Bangladeshi | Director | 2022-04-15 | CURRENT |
MD MOTIUR RAHMAN NANU | Jul 1986 | British | Director | 2020-01-07 UNTIL 2024-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Md Motiur Rahman Nanu | 2020-01-07 - 2024-02-10 | 7/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTERNATIONAL SBLC TRADE FINANCE LIMITED | 2024-02-20 | 31-01-2023 | £1,669 equity |
Micro-entity Accounts - INTERNATIONAL SBLC TRADE FINANCE LIMITED | 2023-01-19 | 31-01-2022 | £2,070 equity |
Micro-entity Accounts - INTERNATIONAL SBLC TRADE FINANCE LIMITED | 2021-11-09 | 31-01-2021 | £1,020 equity |