SFIN LLC
Active - Newly Incorporated
General Information
NAME
SFIN LLC
COMPANY NUMBER
FC026674
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE USA
765 Finchley Road
London
NW11 8DS
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 |
|---|---|
| 01/11/2016 | New Board Member Neil Richard Parkin (921686378) Appointed |
| 01/11/2016 | Neil Richard Parkin (914688699) has left the board |
Credit Risk Overview
Want to learn more about SFIN LLC?
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 SFIN LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFIN LLC?
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 |
|---|---|---|---|---|
|
28/03/2006 - Present (18 years and 8 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 4 Past: 295 |
View Report |
|
Director: 28/03/2006 - Present (18 years and 8 months) Secretary: 28/03/2006 - Present (18 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 349 |
View Report |
|
13/06/2006 - Present (18 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 01/11/2016 | New Board Member Neil Richard Parkin (921686378) Appointed |
| 01/11/2016 | Neil Richard Parkin (914688699) has left the board |
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