# Supreme Ebanq Fintech Ltd

## Details

- **Company number:** [11715595](https://find-and-update.company-information.service.gov.uk/company/11715595)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2018
- **Registered office:** 83-85 BAKER STREET, MARYLEBONE, LONDON, W1U 6AG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71200](/sic/71200) Technical testing and analysis




## 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 2021 | £1,416,528 | £87,815 | 7 |
| 31 Dec 2020 | -£773,040 | - | 7 |
| 31 Dec 2019 | -£773,040 | £10,698 | 7 |