UKBizDB.co.uk

FINANSEC GLOBAL INVESTMENTS LTD

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

This company is commonly known as Finansec Global Investments Ltd. The company was founded 5 years ago and was given the registration number NI661964. The firm's registered office is in BELFAST. You can find them at 25 Mount Prospect Park, , Belfast, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FINANSEC GLOBAL INVESTMENTS LTD
Company Number:NI661964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:25 Mount Prospect Park, Belfast, United Kingdom, BT9 7BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Akropoleos, 20 Alimos, Athens, Greece, 17455

Director04 June 2019Active
Akropoleos, 20 Alimos, Athens, Greece, 17455

Director04 June 2019Active
25, Mount Prospect Park, Belfast, United Kingdom, BT9 7BG

Director04 June 2019Active
9 Korinthias Street, Ambelokipi, Athens, Greece, 11526

Director04 June 2019Active

People with Significant Control

Mary Vrenelli Palacpac Siapno
Notified on:04 June 2019
Status:Active
Date of birth:January 1974
Nationality:Filipino
Country of residence:Greece
Address:9 Korinthias Street, Ambelokipi, Athens, Greece, 11526
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Renard Onde Villaester
Notified on:04 June 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:25, Mount Prospect Park, Belfast, United Kingdom, BT9 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joycelyn Bergola Urmeneta
Notified on:04 June 2019
Status:Active
Date of birth:April 1972
Nationality:Filipino
Country of residence:Greece
Address:Akropoleos, 20 Alimos, Athens, Greece, 17455
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kim Truc Truong
Notified on:04 June 2019
Status:Active
Date of birth:March 1967
Nationality:Greek
Country of residence:Greece
Address:Akropoleos, 20 Alimos, Athens, Greece, 17455
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.