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 - LONDON

This company is listed in the following categories:
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

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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

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