ALZAIN LTD

Company Number

07324129

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

Industry Codes

64.99/9: Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2025-07-31

Annual Return Last Made Up Date

2015-07-03

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

2 officers available, please log in to see this data

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Date	Description	Mechanisms
2017-07-02	Mr Kareem Jebbar Shafee controls ALZAIN LTD (United Kingdom)	Significant Influence Or Control		details
2016-07-28	Mr Kareem Jebbar Shafee controls ALZAIN LTD (United Kingdom)	Significant Influence Or Control		details