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INAAYA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inaaya Ltd. The company was founded 9 years ago and was given the registration number 09401247. The firm's registered office is in LONDON. You can find them at Central House, 103 Central Park Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INAAYA LTD
Company Number:09401247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Central House, 103 Central Park Road, London, England, E6 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Central Park Road, London, England, E6 3DW

Director18 May 2020Active
Central House, 103 Central Park Road, London, England, E6 3DW

Director22 January 2015Active
Central House, 103 Central Park Road, London, England, E6 3DW

Director26 October 2016Active

People with Significant Control

Miss Samina Tanvir
Notified on:15 February 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Samina Tanvir
Notified on:15 February 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Majid Ali Shan
Notified on:04 February 2022
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zubair Ali Shan
Notified on:04 February 2022
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hard Rock Group Ltd
Notified on:14 August 2020
Status:Active
Country of residence:England
Address:Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Majid Ali Shan
Notified on:18 May 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Central House, 103 Central Park Road, London, United Kingdom, E6 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zubair Ali Shan
Notified on:18 May 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Central House, 103 Central Park Road, London, United Kingdom, E6 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Samina Tanvir
Notified on:01 January 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Central House, 103 Central Park Road, London, England, E6 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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