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ISA MARKETS LTD

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

This company is commonly known as Isa Markets Ltd. The company was founded 4 years ago and was given the registration number 12784579. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ISA MARKETS LTD
Company Number:12784579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Al Mas Tower, Jumeirah Lake Towers, Jlt, Dubai, United Arab Emirates, 346649

Secretary31 July 2020Active
39 Al Mas Tower, Jumeirah Lake Towers, Jlt, Dubai, United Arab Emirates, 346649

Director31 July 2020Active
39 Al Mas Tower, Jumeirah Lake Towers, Jlt, Dubai, United Arab Emirates, 346649

Director31 July 2020Active

People with Significant Control

Mr Zunaid Aziz Moti
Notified on:31 July 2020
Status:Active
Date of birth:May 1963
Nationality:South African
Country of residence:United Arab Emirates
Address:39 Al Mas Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates, 346649
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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