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Finantia Uk Limited
02856884
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
Incorporated 24/09/1993
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own account64999
Other financial service activitiesOfficers
Maria Luisa Falcao Libano Monteiro Antas
director · Since 28/05/1997
BANKER
PORTUGUESE · PORTUGAL · Age 70
Also on 1 other board
Tmf Corporate Administration Services Limited
secretary · Since 15/09/2009
BRITISH
Also on 1295 other boards
Mr David Harrison Pfeiffer
director · Since 21/03/2018
COMPANY DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 68
Mrs Sandra Paulino Guerreiro Matos Chaves
director · Since 06/11/2023
BANKING
PORTUGUESE · PORTUGAL · Age 44
Persons with Significant Control
Mr Antonio Manuel Afonso Guerreiro
25–50% shares
25–50% votes
Portuguese · Portugal · Age 73
10-11, Austin Friars, London, EC2N 2HG
Notified 06/04/2016
Charges5 outstanding
charge
outstanding
LEHMAN BROTHERS (INTERNATIONAL) EUROPE
Created 03/11/2003Registered 19/11/2003
charge
outstanding
LEHMAN BROTHERS (INTERNATIONAL) EUROPE
Created 12/11/2003Registered 19/11/2003
charge
outstanding
LEHMAN BROTHERS (INTERNATIONAL) EUROPE
Created 03/11/2003Registered 19/11/2003
charge
outstanding
LEHMAN BROTHERS (INTERNATIONAL) EUROPE
Created 03/11/2003Registered 19/11/2003
charge
outstanding
LEHMAN BROTHERS (INTERNATIONAL) EUROPE
Created 03/11/2003Registered 19/11/2003