IMAN INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
IMAN INSURANCE SERVICES LIMITED
COMPANY NUMBER
06538774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2008
14/02/2009
MUSLIM FINANCIAL SERVICES LIMITED
LEICESTERSHIRE
LE10 1RH
Hollybush Upper Bond Street
Hinckley
Leicestershire
LE10 1RH
Credit Risk Overview
Want to learn more about IMAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2017 - Present (7 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 127 Past: 41 |
View Report |
|
19/03/2008 - 01/07/2011 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
19/03/2008 - 16/04/2011 (3years) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/07/2008 - Present (16 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
20/04/2009 - 07/03/2010 (10 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Mohamed Annes Fatehmahomed (922566970) Appointed |
| 26/09/2017 | Mohammad Shabaz (918344866) has left the board |
| 09/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 09/12/2013 | New Board Member Mohammad Shabaz (918344866) Appointed |
| 09/12/2013 | Faizul Aqtab Siddiqi (905263560) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 13/03/2013 | Faiz Siddiqi (917521694) has left the board |
| 13/03/2013 | New Board Member Faizul Aqtab Siddiqi (905263560) Appointed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
