Lilium Markets Ltd
- Company number
- 12075423
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2019
- Dissolved
- 26 Dec 2023
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Safa Exchange And Travel Limited (until 26 Nov 2021)
- Sama Exchange And Travel Limited (until 2 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malek Ammar Saif Alahmar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
21 Mar 2022 | |
| Mr Temor Temori | Ownership Of Shares 75 To 100 Percent | 6 Oct 2021 | |
| Mohammad Moein Daqiq | Ownership Of Shares 75 To 100 Percent | 28 Jun 2019 | 6 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2020 Dormant | £1 |