SUPREME EBANQ FINTECH LTD
Company details
- Registered name
- SUPREME EBANQ FINTECH LTD
- Company number
- 11715595
- Registered office
- 83-85 BAKER STREET, MARYLEBONE, LONDON, W1U 6AG, ENGLAND · 362 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 2018
- Status
- InLiquidation
- Age
- 7 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 71122 — Engineering related scientific and technical consulting activities · 71200 — Technical testing and analysis
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 20 Aug 2025
- Confirmation statement — last
- 06 Aug 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2024 | Person with significant control ceased | Mr Umayr Naseer | — |
| 03/07/2019 | Person with significant control ceased | Mr Rafid Jabbar Al Obidi | — |
| 03/07/2019 | Person with significant control added | — | Mr Umayr Naseer |
| 14/12/2018 | Person with significant control added | — | Mrs Rosmah Binti Mohd Lana |
| 06/12/2018 | Person with significant control added | — | Mr Rafid Jabbar Al Obidi |
Documents for SUPREME EBANQ FINTECH LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUPREME EBANQ FINTECH LTD (11715595)
SUPREME EBANQ FINTECH LTD is a private limited company incorporated on 6 December 2018 and registered in the United Kingdom under company number 11715595. Its registered office is at 83-85 BAKER STREET, MARYLEBONE, LONDON, W1U 6AG, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Rafid Jabbar Al Obidi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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