IIMAN LIMITED
CHURCHILL BUSINESS CENTRE, 4 CHURCH HILL, WALTHAMSTOW E17 3AG- Active
- Private Limited Company
- Company No. 12336729
- Last Updated: 01 Mar 2024
Company Profile
IIMAN LIMITED was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in WALTHAMSTOW. IIMAN LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 10 months and 18 days.
| Name | IIMAN LIMITED |
|---|---|
| Company number | 12336729 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL BUSINESS CENTRE 4 CHURCH HILL WALTHAMSTOW E17 3AG |
|---|---|
| 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 Mohammad Nadeem Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rashad Mahmood Qazi Nationality: British |
Dates: Monday, June 6, 2022 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Nadeem Nationality: British |
Dates: Tuesday, December 31, 2019 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bilal Ahmad Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IIMAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IIMAN LIMITED | 27 Nov 2019 |