IMTIAZ FINANCE LIMITED
UNIT 8, DOCK OFFICES, SURREY QUAYS ROAD, LONDON SE16 2XU- Active
- Private Limited Company
- Company No. 11264615
- Last Updated: 01 Mar 2024
Company Profile
IMTIAZ FINANCE LIMITED was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in LONDON. IMTIAZ FINANCE LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 1 day.
| Name | IMTIAZ FINANCE LIMITED |
|---|---|
| Company number | 11264615 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU |
|---|---|
| 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 |
|---|---|
| Mrs Raheela Ali Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Raheela Ali Nationality: British |
Dates: Saturday, October 1, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Hamzah Ali Nationality: British |
Dates: Friday, April 6, 2018 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Muhammad Imtiaz Ali Nationality: British |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMTIAZ FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMTIAZ FINANCE LIMITED | 20 Mar 2018 |