FIN EXIM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fin Exim Ltd. The company was founded 23 years ago and was given the registration number 04175973. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Prince's Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FIN EXIM LTD
Company Number	:	04175973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 13 John Prince's Street, London, W1G 0JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Hoover Close, St. Leonards-On-Sea, East Sussex, United Kingdom, TN37 7TA	Director	19 July 2012	Active
4th Floor Lawford House, Albert Place, London, N3 1RL	Corporate Nominee Secretary	08 March 2001	Active
4th Floor Lawford House, Albert Place, London, N3 1RL	Director	17 February 2005	Active
Trident Chambers, PO BOX 146 Road Town, Tortola, British Virgin Islands, FOREIGN	Director	08 March 2001	Active
4th Floor Lawford House, Albert Place, London, N3 1RL	Corporate Nominee Director	08 March 2001	Active

People with Significant Control

Mr Timo Uschakov
Notified on	:	31 August 2018
Status	:	Active
Date of birth	:	November 1985
Nationality	:	German
Address	:	2nd Floor, 13 John Prince's Street, London, W1G 0JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Dmitry Ushakov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	Russian
Address	:	2nd Floor, 13 John Prince's Street, London, W1G 0JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Trade Marketing Business Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belize
Address	:	Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FIN EXIM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement