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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Nikolaeva, Tatiana M
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 2
    Behgjet, Pacolli
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 2011-03-18
    OF - Director → CIF 0
    Pacolli, Behgjet
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Pacolli, Rrahim
    Born in October 1972
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    2008-03-05 ~ 2011-03-18
    OF - Director → CIF 0
    Mr Rrahim Pacolli
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 496 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 186 offsprings)
    Officer
    1998-10-05 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-10-05 ~ 1998-10-05
    OF - Nominee Secretary → CIF 0
  • 7
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 263 offsprings)
    Officer
    1998-10-05 ~ 1999-02-16
    OF - Director → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-10-05 ~ 1998-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERFIN LIMITED

Period: 1998-10-05 ~ now
Company number: 03644121
Registered name
INTERFIN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-1,307,352 EUR2024-12-31
-1,301,665 EUR2023-12-31
Total Assets Less Current Liabilities
-1,307,352 EUR2024-12-31
-1,301,665 EUR2023-12-31
Net Assets/Liabilities
-1,307,352 EUR2024-12-31
-1,301,665 EUR2023-12-31
Equity
Called up share capital
28,442 EUR2024-12-31
28,442 EUR2023-12-31
Retained earnings (accumulated losses)
-1,335,794 EUR2024-12-31
-1,330,107 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
6,786 EUR2024-12-31
15,363 EUR2023-12-31

Related profiles found in government register
  • INTERFIN LIMITED
    Info
    Registered number 03644121
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • INTERFIN LIMITED
    S
    Registered number missing
    137 Sygrou Avenue, 171 Athens, Greece
    CIF 1
  • INTERFIN LIMITED
    S
    Registered number missing
    Mezzanine West, Hadfield House, Gibraltar, FOREIGN
    CIF 2
  • INTERFIN LTD.
    S
    Registered number missing
    3500 South Dupont Highway, Dover, 19901, Usa
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    7 SEAWAYS LIMITED
    05541936
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    AXIMA LIMITED
    05148885
    105 Seven Sisters Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 3
    BILURBIN MARINE LIMITED
    05464636
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    BOAT REGISTRY LIMITED
    05430219
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    CIRAN LIMITED
    05144716
    105 Seven Sisters Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-06 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 6
    CROSSHAVEN LIMITED
    04201696
    105 Seven Sisters Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    FILLEX UK LIMITED
    05437463
    Suite B, 29 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    GEOTEK ENTERPRISES LIMITED
    05495380
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 4 - Director → ME
  • 9
    OPTARE YACHTING LIMITED
    05381951
    72 Princess Court, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ 2017-06-15
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.