AMAANAH PAY LTD
Non-Trading
General Information
NAME
AMAANAH PAY LTD
COMPANY NUMBER
13974337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1GW
Telephone: 02085860664
TPS: No
20-22 Wenlock Road
London
N1 7GU
Telephone: 85860664
22 Villiers Gardens
LONDON
E20 1GW
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 |
|---|---|
| 14/10/2024 | New Board Member Mohammed Aminul Sarwar Chowdhury (932803127) Appointed |
| 21/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAANAH PAY 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 AMAANAH PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAANAH PAY 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 |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 10 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 14/10/2024 | New Board Member Mohammed Aminul Sarwar Chowdhury (932803127) Appointed |
| 21/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Rizwaan Ahamed Harun Sama (929286187) Appointed |
| 15/02/2023 | Mohammed Chowdhury (927545797) has left the board |
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