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Trade Finance Fintech Ltd
15986475
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 30/09/2024
Compliance
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
62020
Information technology consultancy activities64921
6492164929
6492964999
Other financial service activitiesOfficers
Mr Mohammed Imran Qureshi
director · Since 30/09/2024
BUSINESS INVESTOR
INDIAN · UNITED ARAB EMIRATES · Age 44
Also on 6 other boards
Persons with Significant Control
Mr Mohammed Imran Qureshi
75–100% shares
75–100% votes
Appoint directors
Indian · United Arab Emirates · Age 44
20, Wenlock Road, London, N1 7GU
Notified 30/09/2024