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AN NINA INTERNATIONAL LTD

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AN NINA INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

15651130

Incorporation date

16/04/2024

Size

-

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

4385, 15651130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 16/04/2024)
dot icon18/02/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/11/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/07/2024
Registered office address changed to PO Box 4385, 15651130 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-17
View PDF (1 pages)
dot icon17/07/2024
Address of officer Mr Rafael David Zapata Chavez changed to 15651130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-17
View PDF (1 pages)
dot icon17/07/2024
Address of person with significant control Mr Rafael David Zapata Chavez changed to 15651130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-17
View PDF (1 pages)
dot icon16/04/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
15/04/2025

Accounts

dot iconNext account date
30/04/2025
dot iconNext due on
16/01/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Titlesort default icon
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Chavez, Rafael David Zapata
Director
16/04/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AN NINA INTERNATIONAL LTD

AN NINA INTERNATIONAL LTD is an(a) Active company incorporated on 16/04/2024 with the registered office located at 4385, 15651130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AN NINA INTERNATIONAL LTD?

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AN NINA INTERNATIONAL LTD is currently Active. It was registered on 16/04/2024 .

Where is AN NINA INTERNATIONAL LTD located?

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AN NINA INTERNATIONAL LTD is registered at 4385, 15651130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AN NINA INTERNATIONAL LTD do?

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AN NINA INTERNATIONAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AN NINA INTERNATIONAL LTD?

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The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.