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Companies House/London/Company profile

NIAZ FINANCIAL & MANAGEMENT SERVICES LIMITED

Active
08425609·incorporated 2013-03-01

NIAZ FINANCIAL & MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 1 March 2013 at Companies House (number 08425609; OpenRegistry canonical ID GB-08425609-niaz-financial-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-01
Registered Address
53 LISLE CLOSE, LONDON, SW17 6LB
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

NIAZ FINANCIAL & MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Mohammed Mukhtar Ahmed Vaseem Siddiqi born 1954 resident in England, British national. Notified 2016-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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