Finzo Group Ltd

FINZO GROUP LTD·Company no. 13097505·england-wales

dissolvedInc. 2020 · 5 yrs oldltdSIC 69201·Accounting and auditing activitiesMiddlesex

The Firmwatch take

Finzo Group Ltd is a 5-year-old Middlesex SIC 69201 company, dissolved. Current public people records list 3 active officers, 2 active PSCs and 38 other live appointments linked to those officers. Listed officers include HUSAIN, Tariq Charles Anthony and PATEL, Shailesh Virendra.

Incorporated

23 December 2020

5 years on the register

Sector

Accounting and auditing activities

SIC 69201

Size

Not classified

Net assets

Not disclosed

No balance sheet extracted

Cash at bank

Not disclosed

Latest filing

None yet

Live · refreshed daily

Directors

3 active officers

HUSAIN, Tariq Charles Anthony

director · appointed 23 Dec 2020

British

Other companyNumberRoleVerdict

FINZO FIT LTD

dissolved

13097280dissolved · directorUnknown

CHARLES ANTHONY GROUP LTD

active

10093856active · directorWatch

PATEL, Shailesh Virendra

director · appointed 23 Dec 2020

British

Other companyNumberRoleVerdict

CCH NOMINEES LIMITED

active

04117831active · directorHealthy

SPENCER HYDE LIMITED

active

05120483active · directorWatch

RAJANI, Pankaj Keshavlal

director · appointed 23 Dec 2020

British

Other companyNumberRoleVerdict

AEG OPERATIONS LTD

active

16854383active · directorUnknown

COX COSTELLO & HORNE PARTNERS LLP

active

OC362592active · llp-designated-memberHealthy

Persons with Significant Control

2 PSCs on the register

Mr Pankaj Rajani

individual person with significant control

Shares 25 to 50 percent, Voting rights 25 to 50 percent

Notified 23 Dec 2020

Mr Shailesh Virendra Patel

individual person with significant control

Shares 25 to 50 percent, Voting rights 25 to 50 percent

Notified 23 Dec 2020

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

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