IONEXIM LTD
IONEXIM LTD is a private limited company registered in the United Kingdom, under 11789600, incorporated on 28 January 2019. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 7 years. Registered office address: HX1 2DA Halifax, the United Kingdom. Directors include MR RAHEEL AHMAD. Sole shareholder is MR RAHEEL AHMAD. Associated with 5 related entities, including SC365093, SC708516, and SC353237. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
58 HEATH
HX1 2DA HALIFAX
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-10, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Raheel Ahmad (director) |
Source Records (1)
| companieshouse | 11789600 | 2026-06-01 | open_in_new |