London Forfaiting Company Limited

01733470

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15-18 AUSTIN FRIARS, LONDON, EC2N 2HE

Incorporated 22/06/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr William Ramzan

secretary · Since 23/10/2009

Dr John Carmel Grech

director · Since 09/05/2016

BANKER

MALTESE · MALTA · Age 77

Mr Hussain Abdul Aziz Lalani

director · Since 18/07/2019

BANKER

PAKISTANI · BAHRAIN · Age 50

Mr Samer Abbouchi

director · Since 24/04/2024

BANKER

LEBANESE · KUWAIT · Age 44

Mr Simon Jethro Lay

director · Since 27/08/2024

BANKER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Ms Teuta Bakalli

director · Since 02/01/2025

BANKER

BRITISH · MALTA · Age 55

Persons with Significant Control

Fimbank Plc

75–100% shares

Mercury Tower, Elia Zammit Street, St. Julian's Stj 3155

Reg: C17003 · Malta Financial Service Authorities And Maltese Stock Exchange · Plc

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BURGAN BANK S.A.K.P.

Created 02/11/2015Registered 06/11/2015Satisfied 18/12/2018