1
FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
AL WASEELAH PLC - 2024-12-31
DAWAMA LTD - 2018-06-13
DAWAMA PLC - 2019-03-15
45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2018-07-31
Officer
2019-08-01 ~ 2020-08-01CIF 23 - Secretary → ME
2
AUDLEY FUNDING PLC - 2024-12-31
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Officer
2019-09-01 ~ 2020-06-03CIF 22 - Secretary → ME
3
BALISE SPRINGS PLC - 2023-10-02
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
45,626 GBP2024-06-30
Officer
2019-06-01 ~ 2020-06-04CIF 29 - Secretary → ME
4
AFFINITY ALPHA CAPITAL PLC - 2018-07-31
AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
CP FUNDING 1 PLC - 2024-12-31
45 Pall Mall, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
49,375 GBP2019-09-30
Officer
2019-09-01 ~ 2020-06-03CIF 21 - Secretary → ME
5
DOVER HARCOURT PLC - 2023-10-02
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,625 GBP2024-12-31
Officer
2019-09-13 ~ 2020-09-01CIF 19 - Secretary → ME
6
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2019-09-01 ~ 2024-06-10CIF 13 - Secretary → ME
7
ESCHER MARWICK PLC - 2024-12-31
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-09-01 ~ 2025-01-21CIF 14 - Secretary → ME
8
ETHIKA FINANCE PLC - 2022-03-22
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,625 GBP2023-10-31
Officer
2019-09-13 ~ 2020-09-01CIF 26 - Secretary → ME
9
OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
GLO CAPITAL PLC - 2022-09-02
WHITE ARCH CAPITAL PLC - 2018-08-09
45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2019-08-24 ~ 2020-09-01CIF 18 - Secretary → ME
10
NQ GROWTH PLC - 2021-01-05
INVENIO CAPITAL PLC - 2023-04-13
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,500 GBP2024-03-31
Officer
2020-01-23 ~ 2024-06-10CIF 11 - Secretary → ME
11
KAEVA PLC - 2023-10-02
BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC - 2018-06-07
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
50,000 GBP2018-08-31
Officer
2019-09-12 ~ 2024-10-18CIF 15 - Secretary → ME
12
MORTEZA HOSPITALITY BONDS PLC - 2025-09-18
Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-11-30
Officer
2019-07-24 ~ 2020-09-01CIF 17 - Secretary → ME
13
Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-13 ~ 2020-10-04CIF 27 - Secretary → ME
14
OMNIA BONDS II PLC - 2022-11-22
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,626 GBP2024-04-30
Officer
2019-09-13 ~ 2024-06-10CIF 12 - Secretary → ME
15
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2021-01-31
Officer
2020-05-05 ~ 2020-06-09CIF 1 - Secretary → ME
16
Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
50,000 GBP2021-08-31
Officer
2019-09-13 ~ 2020-08-01CIF 25 - Secretary → ME
17
2 Savile Row, Third Floor, LondonActive Corporate (1 parent)
Officer
2014-10-23 ~ 2015-01-22CIF 2 - Director → ME
18
2 Savile Row, Third Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2019-11-01 ~ 2021-01-01CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
Officer
2019-11-01 ~ 2021-04-30CIF 9 - Secretary → ME
19
SERICA FINANCE PLC - 2023-10-02
SILVER SPRING ASSET FUNDING PLC - 2019-04-25
Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-06-29CIF 24 - Secretary → ME
20
4385, 10656958: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2019-09-13 ~ 2021-01-01CIF 28 - Secretary → ME
21
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-24 ~ 2020-06-09CIF 16 - Secretary → ME
22
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-04 ~ 2022-06-03CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
23
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-04 ~ 2022-05-31CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2020-06-04 ~ 2020-06-04CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
24
TRUVA NOMINEE DIRECTOR 1 LIMITED - 2024-03-12
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-04 ~ 2022-05-31CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
25
TRUVA NOMINEE DIRECTOR 2 LIMITED - 2024-03-12
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-05 ~ 2022-06-04CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
26
Third Floor, 30 Bedford Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-06-04 ~ 2022-05-31CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2020-06-04 ~ 2020-06-04CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE