opendata.bot
Company number
11945071

AL ITQAN INVESTMENT LTD

Officer · UDDIN, Mohammed Inham and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AL ITQAN INVESTMENT LTD
Company number
11945071
Registered office
99 FIRST AVENUE,, MANOR PARK, LONDON, E12 6AL, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 13/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Abdus Shahid
owns 25–50% of shares
Notified 13/01/2020
Mr Mohammed Inham Uddin
owns 25–50% of shares
Notified 13/04/2019
Mr Mohammed Inham Uddin
owns 25–50% of shares
Notified 23/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Inham Uddin
born 05/1975 · England owns 25–50% of shares Notified 23/10/2023 Controls 5 companies
Mr Abdus Shahid
born 11/1986 · United Kingdom owns 25–50% of shares Control ended 23/10/2023 Controls 3 companies
Mr Mohammed Inham Uddin
born 05/1975 · England owns 25–50% of shares Control ended 13/01/2020 Controls 5 companies

Serving officers

director Appointed 13/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2024 Charge registered A registered charge
25/04/2024 Charge registered A registered charge
23/10/2023 Person with significant control ceased Mr Abdus Shahid
23/10/2023 Person with significant control added Mr Mohammed Inham Uddin
23/10/2023 Director resigned SHAHID, Abdus
23/10/2023 Director resigned KHATUN, Jeba
20/05/2021 Charge registered A registered charge
13/01/2020 Person with significant control ceased Mr Mohammed Inham Uddin
13/01/2020 Person with significant control added Mr Abdus Shahid
21/10/2019 Charge registered A registered charge
13/04/2019 Person with significant control added Mr Mohammed Inham Uddin
13/04/2019 Director appointed SHAHID, Abdus
13/04/2019 Director appointed KHATUN, Jeba
13/04/2019 Director appointed UDDIN, Mohammed Inham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -156 -170
Net assets -156 -170

Documents for AL ITQAN INVESTMENT LTD

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Mountwood Capital Limited
outstanding
A registered charge — persons entitled: Mountwood Capital Limited
outstanding
A registered charge — persons entitled: Tempus Capital Sb Limited
outstanding
A registered charge — persons entitled: Zircon Bridging Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AL ITQAN INVESTMENT LTD?
According to the official registry, the company number of AL ITQAN INVESTMENT LTD is 11945071.
Where is AL ITQAN INVESTMENT LTD registered?
The registered office is 99 FIRST AVENUE,, MANOR PARK, LONDON, E12 6AL, UNITED KINGDOM.
Who runs AL ITQAN INVESTMENT LTD?
UDDIN, Mohammed Inham is listed among the officers of AL ITQAN INVESTMENT LTD.
What is the SIC code of AL ITQAN INVESTMENT LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AL ITQAN INVESTMENT LTD?
Mr Abdus Shahid is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AL ITQAN INVESTMENT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does AL ITQAN INVESTMENT LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About AL ITQAN INVESTMENT LTD (11945071)

AL ITQAN INVESTMENT LTD is a private limited company incorporated on 13 April 2019 and registered in the United Kingdom under company number 11945071. Its registered office is at 99 FIRST AVENUE,, MANOR PARK, LONDON, E12 6AL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Abdus Shahid. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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