OpenCompanies

Rizq Financial Technologies Ltd

Company number
12460673
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Feb 2020
Dissolved
9 Jan 2025
Nature of business
Other information technology service activities

Registered office

C/O Quantuma Advisory Limied
7th Floor
20 St Andrew Street
EC4A 3AG

Control

NameNature of controlNotifiedCeased
Mount Sinai Capital - F.Z.C Ownership Of Shares 25 To 50 Percent 7 Jun 2022
Mr Yerkebulan Razdykov Significant Influence Or Control 1 Feb 2022 7 Jun 2022
Mr Dennis Alec Nemerov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jul 2021 22 Jul 2021
Mr Dennis Alec Nemerov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2020 22 Jul 2021
Maneta Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020 3 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2021 -£271,470 £3,442 5

Data