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Nom

Aafiyya Islamic Financing Limited
Adresse
15th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11441018 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sharia Solutions & Compliance Ltd Status: Active Notified: 29/06/2018 Companies House Number: 0c369471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tejara Capital Limited Status: Ceased Notified: 29/06/2018 Ceased: 14/01/2020 Companies House Number: 06265105 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Anderson, Zoe Grace London, England Status: Active Notified: 29/06/2018 Role: Secretary
    Mannan, Miyan Mansur London, England Status: Active Notified: 29/06/2018 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White Label Crowdfunding Limited, Leeds, United Kingdom Status: Active Notified: 29/06/2018 Role: Director