AAFIYYA ISLAMIC FINANCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AAFIYYA ISLAMIC FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AAFIYYA ISLAMIC FINANCING LIMITED was incorporated 6 years ago on 29/06/2018 and has the registered number: 11441018. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AAFIYYA ISLAMIC FINANCING LIMITED was incorporated 6 years ago on 29/06/2018 and has the registered number: 11441018. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AAFIYYA ISLAMIC FINANCING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15TH FLOOR
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITE LABEL CROWDFUNDING LIMITED | Corporate Director | 2018-06-29 | CURRENT | ||
MR MIYAN MANSUR MANNAN | Nov 1953 | British | Director | 2018-06-29 | CURRENT |
MRS ZOE GRACE ANDERSON | Secretary | 2018-06-29 | CURRENT | ||
MR. SHAHZADA SHEHARYAAR | Sep 1972 | British | Director | 2018-06-29 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tejara Capital Limited | 2018-06-29 - 2020-01-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Sharia Solutions & Compliance Ltd | 2018-06-29 | Worcester Park |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-03-12 | 30-06-2023 | £2,500 equity |
Accounts Submission | 2023-03-31 | 30-06-2022 | £17,500 equity |
Micro-entity Accounts - AAFIYYA ISLAMIC FINANCING LIMITED | 2022-03-31 | 30-06-2021 | £87,500 equity |
Micro-entity Accounts - AAFIYYA ISLAMIC FINANCING LIMITED | 2021-06-29 | 30-06-2020 | £87,500 equity |
Micro-entity Accounts - AAFIYYA ISLAMIC FINANCING LIMITED | 2020-03-31 | 30-06-2019 | £87,500 equity |