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Trade Finance Fintech Ltd

15986475

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
64921
64921
64929
64929
64999
Other financial service activities

Officers

Mr Mohammed Imran Qureshi

director · Since 30/09/2024

BUSINESS INVESTOR

INDIAN · UNITED ARAB EMIRATES · Age 43

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 43

20, Wenlock Road, London, N1 7GU

Notified 30/09/2024