ENTITY FINANCIAL ASSOCIATES LIMITED
LEICESTER

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Company number 10173742
Status Active
Incorporation Date 11 May 2016
Company Type Private Limited Company
Address 23 RAWSON STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 6UP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Harpinder Singh Kang as a director on 18 May 2016; Termination of appointment of Baljit Singh Virdee as a director on 12 May 2016. The most likely internet sites of ENTITY FINANCIAL ASSOCIATES LIMITED are www.entityfinancialassociates.co.uk, and www.entity-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Entity Financial Associates Limited is a Private Limited Company. The company registration number is 10173742. Entity Financial Associates Limited has been working since 11 May 2016. The present status of the company is Active. The registered address of Entity Financial Associates Limited is 23 Rawson Street Leicester Leicestershire England Le1 6up. . TAILOR, Jatin is a Director of the company. Director CHOUDHURY, Murad has been resigned. Director KANG, Harpinder Singh has been resigned. Director VIRDEE, Baljit Singh has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
TAILOR, Jatin
Appointed Date: 11 May 2016
43 years old

Resigned Directors

Director
CHOUDHURY, Murad
Resigned: 15 May 2016
Appointed Date: 11 May 2016
46 years old
Director
KANG, Harpinder Singh
Resigned: 18 May 2016
Appointed Date: 11 May 2016
48 years old
Director
VIRDEE, Baljit Singh
Resigned: 12 May 2016
Appointed Date: 11 May 2016
36 years old

Persons With Significant Control

Mr Jatin Tailor
Notified on: 5 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTITY FINANCIAL ASSOCIATES LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Aug 2016
Termination of appointment of Harpinder Singh Kang as a director on 18 May 2016
03 Aug 2016
Termination of appointment of Baljit Singh Virdee as a director on 12 May 2016
03 Aug 2016
Termination of appointment of Murad Choudhury as a director on 15 May 2016
08 Jul 2016
Registered office address changed from 15 Mansfield Close Birstall Leicester LE4 3NW United Kingdom to 23 Rawson Street Leicester Leicestershire LE1 6UP on 8 July 2016
11 May 2016
Incorporation
Statement of capital on 2016-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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