FHAMS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FHAMS CAPITAL LIMITED
COMPANY NUMBER
13438097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
04/06/2021
(3 years and 4 months old)
WEBSITE
fhamscapital.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/07/2021
05/08/2021
FHAMS CAPITAL UK LIMITED
View all previous names
LONDON
SW7 4AU
100 Gloucester Road
LONDON
SW7 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FHAMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FHAMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FHAMS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2023 - Present (1 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 4 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/06/2021 - Present (3 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/06/2021 - Present (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/06/2021 - Present (3 years and 4 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | Nikul Lathia (928390896) has left the board |
| 17/03/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Omar Jarmakani (930312640) Appointed |
| 26/01/2023 | Eric Okoruwa (928390895) has left the board |
| 26/01/2023 | Adesina Alimi (928390894) has left the board |
| 25/01/2023 | Nikul Lathia (920762178) has left the board |
| 10/11/2022 | New Confirmation Statement filed |
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