FL NOMINEES LIMITED

Key Data

Status

Active

Company No.

03264794

Incorporation date

17/10/1996

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

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10/11/2025

Withdrawal of a person with significant control statement on 2025-11-10

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10/11/2025

Notification of The Government of Malaysia as a person with significant control on 2025-11-10

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13/10/2025

Director's details changed for Ms Anees Hazleena Abdullah on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Mr Khalil Jaffri Muhammad Bin Muri on 2025-10-13

View PDF (2 pages)

22/09/2025

Appointment of Ms Anees Hazleena Abdullah as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Appointment of Mr Khalil Jaffri Muhammad Bin Muri as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Termination of appointment of Hezlinn Farris Binti Idris as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Termination of appointment of Noorhana Binti Abdul Habib as a director on 2025-09-22

View PDF (1 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

17/07/2025

Termination of appointment of Thiru Sivakumaran as a secretary on 2025-07-10

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

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08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

12/08/2024

Cessation of Petroliam Nasional Berhad as a person with significant control on 2024-08-12

View PDF (1 pages)

12/08/2024

Cessation of Petronas Lubricants International Sdn Bhd as a person with significant control on 2024-08-12

View PDF (1 pages)

12/08/2024

Cessation of Petronas Lubricants Italy S.P.A. as a person with significant control on 2024-08-12

View PDF (1 pages)

12/08/2024

Cessation of Pli (Netherlands) B.V. as a person with significant control on 2024-08-12

View PDF (1 pages)

12/08/2024

Notification of a person with significant control statement

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05/04/2024

Appointment of Mrs Hezlinn Farris Binti Idris as a director on 2024-02-26

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Russo, Michele	Director	14/09/2000 - 05/12/2002	5
Erensoy, Samed	Director	29/06/2017 - 24/03/2021	4
Smulders, Patrick	Director	14/09/2000 - 05/12/2002	12
SISEC LIMITED	Nominee Secretary	16/10/1996 - 24/01/1997	467
LOVITING LIMITED	Nominee Director	16/10/1996 - 23/01/1997	384

Persons with Significant Control

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

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Description

About FL NOMINEES LIMITED

FL NOMINEES LIMITED is an(a) Active company incorporated on 17/10/1996 with the registered office located at 60 Ludgate Hill, London EC4M 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FL NOMINEES LIMITED?

FL NOMINEES LIMITED is currently Active. It was registered on 17/10/1996 .

Where is FL NOMINEES LIMITED located?

FL NOMINEES LIMITED is registered at 60 Ludgate Hill, London EC4M 7AW.

What does FL NOMINEES LIMITED do?

FL NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FL NOMINEES LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-30 with no updates.