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FINSAI TRADE LTD

FINSAI TRADE LTD is an active private limited company, incorporated on 19 July 2023. The nature of the business includes Administration of financial markets and one other classification. The company's registered office is on Sun Street, London. The company's next accounts are due on 19 April 2025, and fall under the accounts category: No Accounts Filed. FINSAI TRADE LTD previously had the company name FINSAI TRADING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15012987
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 1-3
Address Line 2SUN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2EP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date19/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/08/2024
Last Made Up DateNot available

Return

Next Due Date16/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66110 - Administration of financial markets
66300 - Fund management activities

Company Name History

From 27/10/2023 onwards:
FINSAI TRADE LTD
Prior to 27/10/2023:
FINSAI TRADING LTD

Directors

(The company's officers)
MISS AASTHA RANI
(~29 year old Indian national)
1ST FLOOR 1-3 SUN STREET, LONDON, EC2A 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR & CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 19/07/2023
MISS AASTHA RANI
1ST FLOOR 1-3 SUN STREET, LONDON, EC2A 2EP, UNITED KINGDOM
  • Current Secretary
Appointed on 19/07/2023

Shareholders

(Persons of Significant Control)
Mts Aastha Rani
(~29 year old Indian national)
1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/07/2023

Connections

(Shared officers)
  • MISS AASTHA RANI
FINSAI CARE LTD
  • MTS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
  • MISS AASTHA RANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINSAI TRADE LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 2EP.

Map of FINSAI TRADE LTD at local scale
Map of FINSAI TRADE LTD at local scale
Map of FINSAI TRADE LTD at district scale
Map of FINSAI TRADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EP

Other companies with registered offices in EC2A 2EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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