Financiere International Strategy And Advisory Ltd

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Company number
11131196
Status
Active
Registered address
Domani, Mount Park Road, Harrow, England, Ha1 3js
Incorporated
3 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rahman, Abrahaem
    Secretary
    Appointed: 2018-01-03
    • Abrahaem RAHMAN — Officer, appointed 2018-01-03
  • Rahman, Abrahaem
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-03
    • Abrahaem RAHMAN — Officer, appointed 2025-01-10
    • Abrahaem RAHMAN — Officer, appointed 2024-07-15
    • Abrahaem RAHMAN — Officer, appointed 2018-01-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-14 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-04 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-01-27 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Abrahaem Rahman
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-03

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

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINANCIERE INTERNATIONAL STRATEGY AND ADVISORY LTD - UK Company Risk Report