# Finsa Latam I Limited

## Details

- **Company number:** [10425915](https://find-and-update.company-information.service.gov.uk/company/10425915)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 13 Oct 2016
- **Dissolved:** 27 Jun 2023
- **Registered office:** 470A GREEN LANES, LONDON, N13 5PA
- **Nature of business:** [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sudeep Kumar Singh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2019 |  |
| Mr Jeetkumar Gordhandas | ownership-of-shares-75-to-100-percent | 12 Oct 2018 | 27 Feb 2019 |
| Antje Erika Pauly - Singh | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 13 Oct 2016 | 12 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2021 | £100 | - | 0 |
| 31 Oct 2020 | £100 | - | 0 |
| 31 Oct 2019 | £100 | - | 0 |
| 31 Oct 2018 | £100 | - | - |
| 31 Oct 2017 | £100 | £100 | - |






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