FLORENCIA RECRUITING LTD

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Executive Summary

Florencia Recruiting Ltd is dormant with zero financial activity over recent years, indicating no operational business. While administratively compliant, it lacks active cash flow and assets, presenting a neutral but inactive financial state. Strategic decisions are needed to either initiate trading or consider closure to avoid prolonged inactivity.

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Who controls this company?

Mr April Joy Dato Juarez

Correspondence address
2, Tallis Street, London, England, EC4Y 0AB
Date of birth
April 1988
Notified on
2025-01-08
Nationality
Filipino
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Israrullah Khan

HISTORIC INFORMATION
Ceased on
2023-10-09
Correspondence address
Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
Date of birth
January 1977
Notified on
2021-09-29
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Tidiane Sidibe

HISTORIC INFORMATION
Ceased on
2023-10-24
Correspondence address
74, Waterloo Road, Smethwick, England, B66 4JN
Date of birth
September 1970
Notified on
2023-10-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Suzana Vidal Cambundo

HISTORIC INFORMATION
Ceased on
2025-10-01
Correspondence address
74, Waterloo Road, Smethwick, England, B66 4JN
Date of birth
May 1983
Notified on
2023-10-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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