Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Finnexo Dihya Trade Alliance Ltd
Finnexo Dihya Trade Alliance Ltd is an active company incorporated on 19 September 2025 with the registered office located in Ascot, Berkshire. Finnexo Dihya Trade Alliance Ltd was registered 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16730300
Private limited company
Age
1 month
Incorporated
19 September 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2026
Due by
19 June 2027
(1 year 7 months remaining)
Learn more about Finnexo Dihya Trade Alliance Ltd
Contact
Update Details
Address
Charnwood,
6 Station Road
Ascot
SL5 0QU
United Kingdom
Same address since
incorporation
Companies in SL5 0QU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jairo Restrepo Chavez
Director • British • Lives in England • Born in May 1962
Michael John Short
Director • British • Lives in UK • Born in Feb 1951
Mr Michael John Short
PSC • British • Lives in UK • Born in Feb 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Agie Investments Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Hiusi Ltd
Jairo Restrepo Chavez is a mutual person.
Active
Dihya Investments Limited
Jairo Restrepo Chavez is a mutual person.
Active
See All Mutual Companies
Financials
Finnexo Dihya Trade Alliance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Jairo Restrepo Chavez Appointed
29 Days Ago on 1 Oct 2025
Incorporated
1 Month Ago on 19 Sep 2025
Get Alerts
Get Credit Report
Discover Finnexo Dihya Trade Alliance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Jairo Restrepo Chavez as a director on 1 October 2025
Submitted on 1 Oct 2025
Incorporation
Submitted on 19 Sep 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs