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Companies House/London/Company profile

IMTIAZ FINANCE LIMITED

Active
11264615·incorporated 2018-03-20

IMTIAZ FINANCE LIMITED is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11264615; OpenRegistry canonical ID GB-11264615-imtiaz-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
UNIT 8, DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU, ENGLAND
SIC
63990 — Other information service activities n.e.c.
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 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

IMTIAZ FINANCE LIMITED has 2 persons with significant control on file:

  • Mrs Raheela Ali born 1975 resident in England, British national. Notified 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Muhammad Imtiaz Ali born 1970 resident in United Kingdom, British national. Notified 2018-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Raheela Ali born 1975 resident in England, British national. Notified 2022-10-01. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Hamzah Ali born 1997 resident in England, British national. Notified 2018-04-06. Ceased 2022-10-01.
    • Owns 25–50% of shares

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