OBI ADVISORS LTD
Active - Newly Incorporated
General Information
NAME
OBI ADVISORS LTD
COMPANY NUMBER
15243871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
28/10/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 5DN
43 Radipole Road
LONDON
SW6 5DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Martin Juergen Schwab (914177587) Appointed |
| 06/06/2024 | New Board Member Ivan Taboga (932374284) Appointed |
| 23/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
Credit Risk Overview
Want to learn more about OBI ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OBI ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBI ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2023 - Present (1 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2023 - Present (1 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/12/2023 - Present (1years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Martin Juergen Schwab (914177587) Appointed |
| 06/06/2024 | New Board Member Ivan Taboga (932374284) Appointed |
| 23/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 21/05/2024 | New Company Secretary LAGGAN SECRETARIES LIMITED (932313204) Appointed |
| 18/12/2023 | New Board Member Fabio Greco (915254398) Appointed |
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