SUPREME EBANQ LTD
14 CHURCH STREET, LONDON NW8 8EX- Dissolved
- Private Limited Company
- Company No. 11195099
- Last Updated: 28 Jun 2021
Company Profile
SUPREME EBANQ LTD was incorporated on Thursday, February 8, 2018 as a Private Limited Company with registered address in LONDON. SUPREME EBANQ LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 1 month and 16 days.
| Name | SUPREME EBANQ LTD |
|---|---|
| Company number | 11195099 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CHURCH STREET LONDON NW8 8EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Shafie Jasvinder Bin Abdullah Nationality: Malaysian |
Dates: Thursday, December 13, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Shapor Hert Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent as trust
significant influence or control as firm
|
| Mr Jaseem Galady Nationality: British |
Dates: Tuesday, December 4, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Rafid Jabbar Al Obidi Nationality: British |
Dates: Monday, December 3, 2018 - Tuesday, December 4, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Datuk Seri Utama Muhammad Shafie Abdullah Nationality: Malaysian |
Dates: Thursday, February 8, 2018 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Shafie Jasvinder Bin Abdullah Nationality: Malaysian |
Dates: Thursday, February 8, 2018 - Monday, December 3, 2018
ownership of shares 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 December 2018 |
Mortgages
No mortgages have been registered against SUPREME EBANQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPREME EBANQ LTD | 08 Feb 2018 |