This company is commonly known as Iiman Limited. The company was founded 4 years ago and was given the registration number 12336729. The firm's registered office is in WALTHAMSTOW. You can find them at Churchill Business Centre, 4 Church Hill, Walthamstow, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | IIMAN LIMITED |
|---|---|---|
| Company Number | : | 12336729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Churchill Business Centre, 4 Church Hill, Walthamstow, London, England, E17 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG | Director | 01 February 2023 | Active |
| Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG | Director | 18 January 2023 | Active |
| Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG | Director | 27 November 2019 | Active |
| Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG | Director | 06 December 2019 | Active |
| Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG | Director | 06 June 2022 | Active |
| Mr Mohammad Nadeem | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG |
| Nature of control | : |
|
| Mr Rashad Mahmood Qazi | ||
| Notified on | : | 06 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG |
| Nature of control | : |
|
| Mr Mohammad Nadeem | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG |
| Nature of control | : |
|
| Mr Bilal Ahmad | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill Business Centre, 4 Church Hill, Walthamstow, England, E17 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
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