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Pinfotec Ltd

10602959

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

77 CORNHILL, LONDON, EC3V 3QQ
Incorporated 06/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Shahzad Bashir

director · Since 30/04/2019

PRESIDENT AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 68

Also on 3 other boards

Richard Deggs

secretary · Since 20/04/2025

Also on 2 other boards

Richard Deggs

director · Since 02/05/2025

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Persons with Significant Control

Mr. Richard De Silva

50–75% shares
50–75% votes
Appoint directors

American · United States · Age 53

77, Cornhill, London, EC3V 3QQ

Notified 02/11/2023

Former PSCs

Mr Ray Burch

Ceased 30/04/2019

Morae Global Corporation

Ceased 02/11/2023

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 07/05/2025Registered 09/05/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT)

Created 26/10/2023Registered 03/11/2023
Charge
satisfied

LATERAL ADMINISTRATIVE AGENT, LLC, AS SECURITY AGENT

Created 13/08/2021Registered 16/08/2021Satisfied 15/11/2023
Charge
satisfied

ALTER DOMUS (US) LLC

Created 13/08/2021Registered 13/08/2021Satisfied 15/11/2023
Charge
satisfied

LATERAL SMA AGENT, LLC

Created 07/05/2019Registered 09/05/2019Satisfied 16/08/2021