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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
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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