Moutaim Financial Corp Limited

General information

Name:

Moutaim Financial Corp Ltd

Office Address:

Wing 1, 9th Floor Berkeley Square House Berkeley Square W1J 6BY London

Number: 12938825

Incorporation date: 2020-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Moutaim Financial Corp Limited business has been operating offering its services for 4 years, having launched in 2020. Started with registration number 12938825, Moutaim Financial Corp is categorised as a Private Limited Company located in Wing 1, 9th Floor Berkeley Square House, London W1J 6BY. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2022-10-31 is the last time the accounts were reported.

According to the official data, the following business is directed by one managing director: Rahul M., who was arranged to perform management duties on 2020/10/08.

Rogerio C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rahul M.

Role: Director

Appointed: 08 October 2020

Latest update: 5 April 2024

People with significant control

Rogerio C.
Notified on 8 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-08
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 7, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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