EMFI CAPITAL LIMITED

Address: 25 Dering Street, London, W1S 1AW, England

EMFI CAPITAL LIMITED (company# 11380609) is a company registered with Companies House, United Kingdom. The incorporation date is May 24, 2018. The entity status is Active.

Company Overview

Company Number 11380609
Company Name EMFI CAPITAL LIMITED
Registered Address 25 Dering Street
London
W1S 1AW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-05-24

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to May 31, 2019
Next accounts due by September 30, 2020
Next returns due by June 21, 2019
Last confirmation statement made up to September 26, 2019
Next confirmation statement due by October 10, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
70221 Financial management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Usman Amin Sheikh
32 Devonshire Place
London W1G 6JL United Kingdom

(Notified on 2018-05-24)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1983-8
Nationality: Pakistani
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABDUL RASHID, Atif
Director (Active)
25 Dering Street, London, England, W1S 1AW February 1976 /
10 September 2018
British /
England
Accountant
RAZZAQ, Mansoor
Director (Resigned)
32 Devonshire Place, London, United Kingdom, W1G 6JL May 1980 /
24 May 2018
American /
United States
Company Director

Office Location

Address 25 DERING STREET
Post Town LONDON
Post Code W1S 1AW
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Emfi Analytics Limited 25-26 Dering Street, London, W1S 1AW, England 2018-05-24
Berkeley Square Gallery Limited 23 Dering Street, London, W1S 1AW 1994-02-22
Annely Juda Fine Art Limited 23 Dering Street, London, W1S 1AW 1988-05-25
Emfi Group Limited 25-26 Dering Street, London, W1S 1AW, England 2018-05-31
Emfi Securities Limited 25-26 Dering Street, London, W1S 1AW, England 2016-10-26
Osborne Samuel Group Limited 23 Dering Street, London, W1S 1AW 2015-08-21
Osborne Samuel Limited 23 Dering Street, London, W1S 1AW 2007-03-16
Linnaeus Cornel Limited Liability Partnership 23 Dering Street, London, W1S 1AW 2004-06-18
Samuel & Co Limited 23 Dering Street, London, W1S 1AW 1998-03-17

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Balakona Restaurant Ltd 6 Dering Street, London, W1S 1AD, England 2018-03-16
Rasa Limited 6 Dering Street, London, W1S 1AD, England 1997-12-16
Artist Rooms Foundation 9 Dering Street, London, W1S 1AG 2011-01-24
Anthony D'offay Limited 9 Dering Street, London, W1S 1AG 1975-04-16
Postcard Teas Limited 9 Dering Street, London, W1S 1AG 2000-05-03
Vigo Gallery Limited 21 Dering Street, London, W1S 1AL 2011-09-09
Kaupthing Capital Partners II Fund, L.p. One Hanover Street, London, W1S 1AX 2007-07-30
Cat Cleaning Ltd Flat 2, 50, Maddox Street, London, W1S 1AY, England 2019-11-18
Natasha’z Ltd 46 Maddox Street, London, W1S 1AY, United Kingdom 2018-06-08
Born Int. Ltd 2/52 Maddox Street, London, W1S 1AY 2013-10-29
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABDUL RASHID, Atif Director (Active) 25 Dering Street, London, England, W1S 1AW February 1976 /
10 September 2018
British /
England
Accountant
RAZZAQ, Mansoor Director (Resigned) 32 Devonshire Place, London, United Kingdom, W1G 6JL May 1980 /
24 May 2018
American /
United States
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 1AW
SIC Code 70221 - Financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.