Imtiaz Finance Limited (Companies House Registration Number 11264615) is a private limited company created on 2018-03-20 originating in England. This company is situated at Unit 8, Dock Offices, Surrey Quays Road, London SE16 2XU. Imtiaz Finance Limited operates SIC: 63990 which stands for "other information service activities n.e.c.".
Company details
| Name | Imtiaz Finance Limited |
| Number | 11264615 |
| Date of Incorporation: | 2018-03-20 |
| End of financial year: | 31 March |
| Address: | Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU |
| SIC code: |
63990 - Other information service activities n.e.c. |
Moving on to the 1 managing director that can be found in this company, we can name: Muhammad A. (appointed on 20 March 2018). The official register indexes 4 persons of significant control, namely: Raheela A. owns 1/2 or less of shares, 1/2 or less of voting rights, Muhammad A. owns 1/2 or less of shares, 1/2 or less of voting rights, Raheela A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-03-31 |
| Current Assets | 32,282 |
| Fixed Assets | 993 |
| Total Assets Less Current Liabilities | 21,327 |
People with significant control
Raheela A.
1 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad A.
20 March 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raheela A.
1 October 2022 - 1 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad A.
6 April 2018 - 1 October 2022
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control Saturday 1st October 2022 filed on: 22nd, January 2024 | persons with significant control |
Free Download
(2 pages)
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