Company Information for

INTERFIN INVESTMENTS LTD

STONEHAM HOUSE 17, SCARBROOK ROAD, CROYDON, SURREY, CR0 1SQ,

Company Registration Number

08678578

Private Limited Company

Active

About Interfin Investments Ltd

INTERFIN INVESTMENTS LTD was founded on 2013-09-05 and has its registered office in Croydon. The organisation's status is listed as "Active". Interfin Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INTERFIN INVESTMENTS LTD
Legal Registered Office
STONEHAM HOUSE 17
SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ
Other companies in BN21

Filing Information

Company Number08678578
Date formed2013-09-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 11:31:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ramon Cachafeiro Director DIRECTOR OF FINANCE 2017-06-19 SPAIN
Riaz Datoo Director FINANCIAL ACCOUNTANT 2016-10-12 ENGLAND
Hermann Peter Forster Director COMPANY DIRECTOR 2017-09-12 GERMANY
Dieter Huhn Director PROPERTY DEVELOPER 2013-09-05 SPAIN

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Riaz Datoo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Riaz Datoo THE IMAAN TRUST LTDDirector 2012-08-20 CURRENT 2012-08-20 Active
Riaz Datoo MARLPARK LIMITEDDirector 1991-12-20 CURRENT 1987-06-18 Active

Related Directorships for Dieter Huhn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dieter Huhn CAPITAL MERCHANTS INVESTMENTS LIMITEDDirector 2009-01-29 CURRENT 2009-01-29 Dissolved 2016-07-12