SUPREME EBANQ FINTECH LTD
83-85 BAKER STREET, MARYLEBONE, LONDON W1U 6AG- Active
- Private Limited Company
- Company No. 11715595
- Last Updated: 01 Mar 2024
Company Profile
SUPREME EBANQ FINTECH LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LONDON. SUPREME EBANQ FINTECH LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 11 days.
| Name | SUPREME EBANQ FINTECH LTD |
|---|---|
| Company number | 11715595 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83-85 BAKER STREET MARYLEBONE LONDON W1U 6AG |
|---|---|
| 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 Umayr Naseer Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosmah Binti Mohd Lana Nationality: Malaysian |
Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rafid Jabbar Al Obidi Nationality: British |
Dates: Thursday, December 6, 2018 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPREME EBANQ FINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPREME EBANQ FINTECH LTD | 06 Dec 2018 |