Financial And Energy Consultancy Ltd

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Company number
16282104
Status
Active - Proposal to Strike off
Registered address
9 Dickson Fold, Pinner, England, Ha5 1ag
Incorporated
27 February 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66110, 66120, 85590

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Danial, Luqmahn Junaid
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-27
    • Luqmahn Junaid DANIAL — Officer, appointed 2025-02-27

Filing History

  • gazette-notice-compulsory
    Date: 2026-06-09 · Type: GAZ1
  • incorporation-company
    Date: 2025-02-27 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Luqmahn Junaid Danial
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-02-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINANCIAL AND ENERGY CONSULTANCY LTD - UK Company Risk Report