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All Information about:
Name

Financial Network Limited
Address
18 Birrell Gardens
Livingston
West Lothian
EH54 9LF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 June 2017
End of VAT Registration
1 July 2022
Company Register Address 63-66 Hatton Garden
London
EC1N 8LE
Company No. 09829336 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)62012 - Computer programming activities
70221 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmad, Suhail Status: Active Notified: 15/09/2023 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ahmad, Suhail Ibrar Status: Ceased Notified: 01/10/2016 Ceased: 14/08/2020 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Elahi, Aisha Status: Ceased Notified: 14/08/2020 Ceased: 15/09/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Ahmad, Suhail Ibrar Fifth Floor, Suite 23, London, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Elahi, Aisha Fifth Floor, Suite 23, London, England Status: Active Notified: 14/08/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British