Finance Connection LTD
Company Number: SC711336 · Private Limited Company
Filing Compliance
Up to date
Company Age
4 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
5 October 2021
4 years ago
location_on Address
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
category Industry
SIC 70210
SIC 73110
SIC 82301
SIC 82302
info About Finance Connection LTD
Finance Connection LTD is a private limited company registered in the United Kingdom with company number SC711336. The company was incorporated on 5 October 2021, making it 4 years old. The company is currently dissolved.
Finance Connection LTD operates in the sic 70210 and sic 73110 and sic 82301 and sic 82302 sectors.
The company's registered office is located at 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland.
Finance Connection LTD currently has 2 active officers, including ASTUDILLO, Ramiro Ignacio, FARWAJI, Jean Louis.
Filing History
GAZ2
Gazette Dissolved Compulsory
GAZ1
Gazette Notice Compulsory
PSC04
Change To A Person With Significant Control
AD01
Change Registered Office Address Company With Date Old Address New Address
AP01
Appoint Person Director Company With Name Date
Show 7 more filings
CS01 — Confirmation Statement With Updates
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
PSC01 — Notification Of A Person With Significant Control
PSC07 — Cessation Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AD01
change registered office address company with date old address new address
ASTUDILLO, Ramiro Ignacio appointed
director
AP01
appoint person director company with name date
CS01
confirmation statement with updates
Show 7 more events
CS01
TM01
AP01
FARWAJI, Jean Louis appointed
SZEWCZYK, Grzegorz resigned
Company incorporated
SZEWCZYK, Grzegorz appointed
help Frequently Asked Questions
Is Finance Connection LTD still active?
Finance Connection LTD is currently dissolved. Incorporated on 5 October 2021, 4 years ago.
Can I trust Finance Connection LTD?
Based on publicly available data, Finance Connection LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Finance Connection LTD has 2 active directors: ASTUDILLO, Ramiro Ignacio, FARWAJI, Jean Louis.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.