AAFIYYA ISLAMIC FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
AAFIYYA ISLAMIC FINANCING LIMITED
COMPANY NUMBER
11441018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
15th Floor 33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAFIYYA ISLAMIC FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAFIYYA ISLAMIC FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAFIYYA ISLAMIC FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
WHITE LABEL CROWDFUNDING LIMITED 29/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 25/06/2020 | Shahzada Sheharyaar (918334494) has left the board |
| 18/04/2020 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member WHITE LABEL CROWDFUNDING LIMITED (922593365) Appointed |
| 17/07/2018 | WHITE LABEL CROWDFUNDING LIMITED (924795019) has left the board |
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