SUPREME EBANQ FINTECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Supreme Ebanq Fintech Ltd. The company was founded 6 years ago and was given the registration number 11715595. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SUPREME EBANQ FINTECH LTD |
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| Company Number | : | 11715595 |
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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 | : | 06 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 71122 - Engineering related scientific and technical consulting activities
- 71200 - Technical testing and analysis
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Office Address & Contact
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 83-85, Baker Street, Marylebone, London, England, W1U 6AG | Director | 14 December 2018 | Active |
| 83-85, Baker Street, Marylebone, London, England, W1U 6AG | Director | 03 July 2019 | Active |
| 19, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 06 December 2018 | Active |
People with Significant Control
| Mr Umayr Naseer |
| Notified on | : | 03 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 83-85, Baker Street, London, England, W1U 6AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Rosmah Binti Mohd Lana |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | 83-85, Baker Street, London, England, W1U 6AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Rafid Jabbar Al Obidi |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Eastbourne Terrace, London, United Kingdom, W2 6LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)