THE ISLAMIC FINANCE EXCHANGE LTD
Company is dissolved
General Information
NAME
THE ISLAMIC FINANCE EXCHANGE LTD
COMPANY NUMBER
SC402200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
This company does not have any previous names.
BELLSHILL
ML4 1AJ
Mbm Accountancy
211B Main Street
Bellshill
Lanarkshire
ML4 1AJ
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 |
|---|---|
| 03/05/2024 | New Board Member Amir Eisa Bawi (914730444) Appointed |
| 20/09/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ISLAMIC FINANCE EXCHANGE LTD?
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 THE ISLAMIC FINANCE EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ISLAMIC FINANCE EXCHANGE LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
21/04/2012 - 12/03/2014 (1 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
19/05/2013 - 12/03/2014 (9 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2013 - 01/01/2014 (7 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/05/2024 | New Board Member Amir Eisa Bawi (914730444) Appointed |
| 20/09/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 16/03/2015 | Varoojan Antranik Varjabedian (917856928) has left the board |
| 16/03/2015 | Abdul Hussein Salehianpour (901717007) has left the board |
| 12/07/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 05/03/2014 | Vatche Deranteriassian (917858161) has left the board |
| 06/07/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Vatche Deranteriassian (917858161) Appointed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
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