FINET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Finet Limited. The company was founded 10 years ago and was given the registration number 09871844. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FINET LIMITED |
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| Company Number | : | 09871844 |
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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 | : | 13 November 2015 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Country Origin | : | UNITED KINGDOM |
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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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| 101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH | Director | 13 November 2015 | Active |
People with Significant Control
| Mr Sani George Aweida |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Gabriele Poli |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Giuseppe Ranieri |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)