AZUMA FUNDING LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15496471
  • Last Updated: 01 Mar 2024

Company Profile

AZUMA FUNDING LTD was incorporated on Saturday, February 17, 2024 as a Private Limited Company with registered address in LONDON. AZUMA FUNDING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year and 6 days.

Name AZUMA FUNDING LTD
Company number 15496471
Company type Private Limited Company
Incorporation date 17 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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 Rafi Mohammed Malik Nationality: British Dates: Saturday, February 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 17 November 2025, (266 days left)
Latest accounts Not available
Next confirmation statement due 17 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZUMA FUNDING LTD.

Previous Names

Name Change Date
AZUMA FUNDING LTD 17 Feb 2024