FEDERAL FINANCE LTD
FEDERAL FINANCE LTD is a private limited company registered in the United Kingdom, under 09015887, incorporated on 29 April 2014. The company is currently active. Operates in the activities of insurance agents and brokers sector (SIC 66220). The company has been operating for 12 years. Registered office address: LE1 7GD Leicester, the United Kingdom. Directors include MR TARANVIR BAHIA. Sole shareholder is MR TARANVIR BAHIA. Associated with 5 related entities, including 06925417, 12795475, and FEDERAL FINANCE INCORPORATED LTD. Confirmation statement next due 2026-05-27, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
32 DEMONTFORT STREET
LEICESTERSHIRE
LE1 7GD LEICESTER
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-27, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09015887 | 2026-06-01 | open_in_new |