Cherif Financial Services Limited (reg no 13265735) is a private limited company established on 2021-03-15 in United Kingdom. This business is registered at Maulak Chambers, The Centre, Halstead CO9 2AJ. Cherif Financial Services Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
| Name | Cherif Financial Services Limited |
| Number | 13265735 |
| Date of Incorporation: | 15th March 2021 |
| End of financial year: | 31 March |
| Address: | Maulak Chambers, The Centre, Halstead, CO9 2AJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Daniel A. (appointed on 15 March 2021). The Companies House reports 2 persons of significant control, namely: Lisa A. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,670 | 25,255 |
| Fixed Assets | 533 | 12,075 |
| Total Assets Less Current Liabilities | 6,756 | 18,851 |
People with significant control
Lisa A.
15 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel A.
15 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Thu, 14th Mar 2024 filed on: 14th, March 2024 | confirmation statement |
Free Download
(3 pages)
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