FEDERAL FINANCE INCORPORATED LTD
FEDERAL FINANCE INCORPORATED LTD is a private limited company registered in the United Kingdom, under 10030610, incorporated on 27 February 2016. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 10 years. Registered office address: LE1 7GD Leicester, the United Kingdom. Formerly known as FEDERAL FINANCE LTD. Directors include TARANVIR BAHIA, MRS BALWINDER BAHIA, and MR TARANVIR BAHIA. Sole shareholder is MR TARANVIR BAHIA. Associated with 8 related entities, including 06925417, 09015848, and 12795475. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FEDERAL FINANCE LTD
Registered Address
32 DEMONTFORT STREET
LEICESTERSHIRE
LE1 7GD LEICESTER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10030610 | 2026-06-01 | open_in_new |