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Pinfotec Ltd
10602959
active
Private Limited Company
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 companyOfficers
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
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