FINANALYSIS LIMITED

LEI: 2138004O1P8EP6Y6V895

Entity

Legal Name

FINANALYSIS LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINANCIAL AIMS IFA LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

39 HIGH STREET ORPINGTON, London, City of (GB-LND), BR6 0JE BRITAIN

Headquarters Address

39 HIGH STREET ORPINGTON, London, City of (GB-LND), BR6 0JE BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07914386

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-01-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-12 00:00:00

Recorded Date

2023-06-08 10:43:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-12 00:00:00

Recorded Date

2023-06-08 10:42:50

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-07-02 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-07-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07914386