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Finex Hq Ltd
16000802
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE G04, LONDON, WC2A 1HR
Incorporated 07/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companies64306
Activities of real estate investment trusts64999
Other financial service activities66190
Other activities auxiliary to financial servicesOfficers
Mr Fabio Giuseppe Ponzellini
secretary · Since 28/01/2025
Persons with Significant Control
Invest Bridge A.S.
25–50% shares
Krkonosska 1511/5, Vinohrady, Krkonosska 1511/5, Vinohrady, Prague, 120 00
Reg: 194 75 179 · Prague · Joint Stock Company
Notified 08/07/2025
Former PSCs
Mr Francesco Sodini
Ceased 08/07/2025
Mr Fabio Mattozzi
Ceased 11/12/2024