THE IMAAN TRUST LTD
Active - Accounts Filed
General Information
NAME
THE IMAAN TRUST LTD
COMPANY NUMBER
08185149
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
20/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/2012
30/11/2012
IMAN TRUST
SURREY
CR0 1SQ
Stoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
Credit Risk Overview
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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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Shan-E-Abbas Sadik Hassanali Hassam (929481612) Appointed |
Credit Risk Overview
Want to learn more about THE IMAAN TRUST LTD?
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 THE IMAAN TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IMAAN TRUST LTD?
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 |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2012 - Present (12 years and 4 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
20/08/2012 - Present (12 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 11 Past: 5 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Shan-E-Abbas Sadik Hassanali Hassam (929481612) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Habib Datoo (917607995) Appointed |
| 23/11/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Zameer Hussein Nazarali (920511402) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
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