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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Naseer, Umayr
    Businessman born in August 1996
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Umayr Naseer
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mohd Lana, Rosmah Binti
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mrs Rosmah Binti Mohd Lana
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    The Official Receiver Or London
    Individual (2375 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Al Obidi, Rafid Jabbar
    Business Man born in March 1965
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Rafid Jabbar Al Obidi
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SUPREME EBANQ FINTECH LTD

Period: 2018-12-06 ~ now
Company number: 11715595
Registered name
SUPREME EBANQ FINTECH LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-20
Commencement of winding up on 2024-09-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
17,272 GBP2023-12-31
36,667 GBP2022-12-31
Cash at bank and in hand
50,194 GBP2023-12-31
72,809 GBP2022-12-31
Current Assets
67,466 GBP2023-12-31
109,476 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,748 GBP2023-12-31
-5,268 GBP2022-12-31
Net Current Assets/Liabilities
61,718 GBP2023-12-31
104,208 GBP2022-12-31
Total Assets Less Current Liabilities
61,718 GBP2023-12-31
104,208 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,316,696 GBP2023-12-31
-2,108,896 GBP2022-12-31
Net Assets/Liabilities
-2,254,978 GBP2023-12-31
-2,004,688 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,255,978 GBP2023-12-31
-2,005,688 GBP2022-12-31
Equity
-2,254,978 GBP2023-12-31
-2,004,688 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
71,240 GBP2023-12-31
71,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,240 GBP2023-12-31
71,240 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
71,240 GBP2023-12-31
71,240 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,240 GBP2023-12-31
71,240 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUPREME EBANQ FINTECH LTD
    Info
    Registered number 11715595
    83-85 Baker Street, Marylebone, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SUPREME EBANQ FINTECH LTD
    S
    Registered number 11715595
    1, Burwood Place, London, England, W2 2UT
    Ltd in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOAL CURRENCY FX LIMITED
    12525341
    4385, 12525341 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.