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Nom

Azuriya Funding Private Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15530724 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 février 2024
Activité (Code NAF)64205 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Siddik, Syed Mohamath Status: Active Notified: 04/03/2025 Date of Birth: 01/2006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Mehrajdeen, Azarudeen Status: Ceased Notified: 28/02/2024 Ceased: 26/10/2024 Date of Birth: 04/2008 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors
    •
    Mohamed Hussain, Anam Warsiya Status: Ceased Notified: 04/09/2024 Ceased: 29/10/2024 Date of Birth: 08/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
    •
    Palanivel, Kesarubini Status: Ceased Notified: 03/09/2024 Ceased: 04/03/2025 Date of Birth: 10/2006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    Siddik, Syed Mohamath Mohamath Siddik Status: Ceased Notified: 04/04/2024 Ceased: 28/01/2025 Date of Birth: 01/2006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Shahul Hameed, Syed Mohamath Siddik Vadalur, Cuddalore, Tamilnadu, India Status: Active Notified: 28/02/2024 Occupation: Ceo Role: Director Country of Residence: India Nationality: Indian
    Haadhi, Abdul Vadalur, Cuddalore, India Status: Ceased Notified: 24/05/2024 Ceased: 14/12/2024 Role: Secretary
    Mehrajdeen, Azarudeen Covent Garden, London, United Kingdom Status: Ceased Notified: 24/10/2024 Ceased: 29/10/2024 Occupation: Founder Role: Director Country of Residence: India Nationality: Indian
    Mehrajdeen, Azarudeen Covent Garden, London, United Kingdom Status: Ceased Notified: 29/10/2024 Ceased: 04/03/2025 Role: Secretary
    Mohamed Hussain, Anam Warsiya Nandanvan, Nagpur, India Status: Ceased Notified: 29/10/2024 Ceased: 13/01/2025 Role: Secretary
    Mohamed Hussain, Meharajdeen Covent Garden, London, United Kingdom Status: Ceased Notified: 30/03/2024 Ceased: 04/03/2025 Role: Secretary
    Shahul Hameed, Syed Mohamath Siddik Vadalur, Cuddalore, Tamilnadu, India Status: Ceased Notified: 28/02/2024 Ceased: 04/04/2024 Role: Secretary