RZQ FINANCE CM1 LTD
RZQ FINANCE CM1 LTD is a private limited company registered in the United Kingdom, under 15636266, incorporated on 11 April 2024. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 2 years. Registered office address: E14 5AA London, the United Kingdom. Directors include MR SHAHID AMIN and MR IRFAN QADIR. Shareholders include MR SHAHID AMIN and MR IRFAN QADIR. Associated with 13 related entities, including RZQ TRADING LTD, 07253297, and RZQ WHOLESALE LTD. Confirmation statement next due 2026-04-24, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 CANADA SQUARE
E14 5AA LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-24, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15636266 | 2026-06-01 | open_in_new |