RIZQ FINANCIAL TECHNOLOGIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rizq Financial Technologies Ltd. The company was founded 4 years ago and was given the registration number 12460673. The firm's registered office is in LONDON. You can find them at Aldgate Tower, Leman Street, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | RIZQ FINANCIAL TECHNOLOGIES LTD |
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| Company Number | : | 12460673 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2020 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Aldgate Tower, Leman Street, London, England, E1 8FA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mount Sinai Capital - F.Z.C |
| Notified on | : | 07 June 2022 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | 24a, Street 1a, Dubai, United Arab Emirates, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Yerkebulan Razdykov |
| Notified on | : | 01 February 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1993 |
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| Nationality | : | Kazakh |
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| Country of residence | : | England |
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| Address | : | 30, Churchill Place, London, England, E14 5RE |
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| Nature of control | : | - Significant influence or control
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| Mr Dennis Alec Nemerov |
| Notified on | : | 22 July 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 30, Churchill Place, London, England, E14 5RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Dennis Alec Nemerov |
| Notified on | : | 03 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | Aldgate Tower, Leman Street, London, England, E1 8FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Maneta Group Ltd |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Aldgate Tower, Leman Street, London, England, E1 8FA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)