ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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)
Address
Charnwood,
6 Station Road
Ascot
SL5 0QU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Feb 1951
Mr Michael John Short
PSC • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
Latest Activity
Mr Jairo Restrepo Chavez Appointed
29 Days Ago on 1 Oct 2025
Incorporated
1 Month Ago on 19 Sep 2025
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year