Supreme Ebanq Fintech Ltd
- Company number
- 11715595
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2018
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Engineering related scientific and technical consulting activities
Technical testing and analysis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rafid Jabbar Al Obidi | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Dec 2018 | 3 Jul 2019 |
| Mr Umayr Naseer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2019 | 1 Mar 2024 |
| Mrs Rosmah Binti Mohd Lana | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,254,978 | £50,194 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,416,528 | £87,815 | 7 |
| 31 Dec 2020 | -£773,040 | - | 7 |
| 31 Dec 2019 | -£773,040 | £10,698 | 7 |