FNDSIQ LTD.

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Executive Summary

FNDSIQ LTD. is currently exhibiting high financial risk due to substantial negative net assets and severe liquidity constraints. The lack of active receivables and employees indicates operational challenges threatening business sustainability. While statutory filings are current, significant further investigation is warranted to understand the company’s trading status and plans to address its solvency and working capital deficiencies.

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Who controls this company?

Mr Tashfin Salahuddin Shafique

Correspondence address
124, 124 City Road, London, England, EC1V 2NX
Date of birth
August 1975
Notified on
2020-04-23
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Mizan Mohammed Rahman

Correspondence address
124, 124 City Road, London, England, EC1V 2NX
Date of birth
May 1976
Notified on
2022-05-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Anders Ramsten

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
Aldwych House, Aldwych, C/O Wework, London, England, WC2B 4HN
Date of birth
May 1966
Notified on
2022-05-28
Nationality
Swedish
Country of residence
Sweden
 
Source data
Nature of control
Has significant influence or control

Mrs Catherine Weir

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
124, 124 City Road, London, England, EC1V 2NX
Date of birth
November 1957
Notified on
2020-04-23
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
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