| Company Name | Aafiyya Islamic Financing Limited |
|---|---|
| Directors | Miyan Mansur Mannan and White Label Crowdfunding Limited |
| Company Status | Active |
| Company Number | 11441018 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Miyan Mansur Mannan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| Secretary Name | Mrs Zoe Grace Anderson |
|---|---|
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | White Label Crowdfunding Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2018(same day as company formation) |
| Correspondence Address | Digital Hub 26 Whitehall Road Leeds LS12 1BE |
| Director Name | Mr Shahzada Sheharyaar |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Berkeley Square House Berkeley Square London W1J 6BY |
Location
| Registered Address | 15th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 August 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
|---|---|
| 13 August 2020 | Change of details for Amryta Capital Llp as a person with significant control on 14 January 2020 (2 pages) |
| 13 August 2020 | Cessation of Tejara Capital Limited as a person with significant control on 14 January 2020 (1 page) |
| 23 June 2020 | Termination of appointment of Shahzada Sheharyaar as a director on 18 June 2020 (1 page) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 August 2019 | Registered office address changed from Berkeley Square House Berkeley Square House Berkerley Square London London, City of W1J 6BY United Kingdom to 5th Floor Berkeley Square House Berkeley Square London W1J 6BY on 7 August 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 29 July 2019 with no updates (2 pages) |
| 29 June 2018 | Incorporation Statement of capital on 2018-06-29
|