MIRSHAHI FINANCE & INVESTMENT

Updated 39 days ago
Private Limited Company
  • Active - 05132201 (CH)
  • Age: 19 years
  • ID: 24193491/122
123 KENTISH TOWN ROAD LONDON NW1 8PB
• 64929 - Other credit granting n.e.c.
Mirshahi Finance & Investment Ltd was established in 1997 as a family managed finance and investments trading company and in 2004 it registered as a limited company in England and Wales... We provide personal and business loans to our customers with a reliable and intimate service under the regulation of the FCA...    It has recently come to our attention that a fraudulent individual or group that we are in no way associated with have been impersonating members of our company to solicit crypto investments. We want to make it clear that our company (Mirshahi Finance & Investments LTD) has never dealt in any form of crypto investments, nor do we intend to in the future. Since we do not deal with crypto in any way, it goes without saying that the business and its employees do not solicit any type crypto investments, whether they be in person or through online platforms such as Instagram, nor do we advertise.
Also known as: Mirshahi Finance & Investment Ltd, MIRSHAHI FINANCE & INVESTMENTS LIMITED, Mirshahi Finance & Investments Ltd
Registration numbers: 05132201 (CH), 5132201 (W)
Primary location: LONDON
  • 0
  • 0
Interest Score
1
HIT Score
0.43

UK Company Data

Company number
05132201
Account category
UNAUDITED ABRIDGED
Account ref. day
29
Account ref. month
3
Accounts next due date
2024-12-29
Accounts last made up date
2023-03-31
Returns next due date
2017-06-16
Returns last made up date
2016-05-19
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
mirshahi.com

Actual
www.mirshahi.com

IP
176.67.160.8

Status
OK

Category
Company
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