ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finaxis Investments Limited

Finaxis Investments Limited is a other company incorporated on 3 February 2023 with the registered office located in . Finaxis Investments Limited was registered 2 years 7 months ago.
Status
Other
Company No
OE022760
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 February 2024
Was due on 16 February 2024 (1 year 7 months ago)
Accounts
Not Submitted
Awaiting first accounts
Address
Vistra Corporate Services Centre
Wickhams Cay Ii
Road Town
Tortola
VG1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
4
Sajed Ahammad Sami
PSC • Bangladeshi, • Born in May 1982
Naeem Imran Salim
PSC • Bangladeshi, • Born in Sep 1979
Istiaq Ahmed
PSC • Bangladeshi, • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Finaxis Investments Limited 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
Get Credit Report
Discover Finaxis Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 3 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year