RIZQ MONEY LTD
Company is dissolved
General Information
NAME
RIZQ MONEY LTD
COMPANY NUMBER
13719009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 6NN
30 Alfriston Road
LONDON
SW11 6NN
30 Churchill Place
London
E14 5RE
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 |
|---|---|
| 19/12/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Shahid Amin (919833212) has left the board |
Credit Risk Overview
Want to learn more about RIZQ MONEY 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 RIZQ MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIZQ MONEY 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 |
|---|---|---|---|---|
|
Born in Aug 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/12/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Shahid Amin (919833212) has left the board |
| 01/08/2022 | Nicholas Reginald Lane (928961219) has left the board |
| 29/04/2022 | Vincent McCarthy (929284257) has left the board |
| 29/04/2022 | New Board Member David Campbell (929522832) Appointed |
| 29/04/2022 | New Board Member Jonathan Ewart Gresham Bibby (906390665) Appointed |
| 25/02/2022 | New Board Member Mufti Talha (929284309) Appointed |
| 25/02/2022 | New Board Member Vincent McCarthy (929284257) Appointed |
| 19/11/2021 | New Board Member Shahid Amin (919833212) Appointed |
| 19/11/2021 | Yerkebulan Razdykov (927939832) has left the board |
| 19/11/2021 | New Board Member Shahid Amin (919833212) Appointed |
| 19/11/2021 | New Board Member Nicholas Reginald Lane (928961219) Appointed |
| 19/11/2021 | Yerkebulan Razdykov (927939832) has left the board |
| 19/11/2021 | New Board Member Shahid Amin (919833212) Appointed |
| 19/11/2021 | New Board Member Nicholas Reginald Lane (928961219) Appointed |
| 19/11/2021 | Yerkebulan Razdykov (927939832) has left the board |
| 19/11/2021 | New Board Member Nicholas Reginald Lane (928961219) Appointed |
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