EMFI SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emfi Securities Limited. The company was founded 8 years ago and was given the registration number 10447140. The firm's registered office is in LONDON. You can find them at 25-26 Dering Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | EMFI SECURITIES LIMITED |
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| Company Number | : | 10447140 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 October 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 25-26 Dering Street, London, England, W1S 1AW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25-26, Dering Street, London, England, W1S 1AW | Director | 26 October 2016 | Active |
| 25-26, Dering Street, London, England, W1S 1AW | Director | 01 December 2017 | Active |
People with Significant Control
| Emfi Group Limited |
| Notified on | : | 13 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25-26, Dering Street, London, England, W1S 1AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Usman Amin Sheikh |
| Notified on | : | 26 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 43-45, Dorset Street, London, United Kingdom, W1U 7NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)