Alam Financial Consulting Limited

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Company number
09825402
Status
Active
Registered address
Office 233 58 Peregrine Road, Hainault, Ilford, Essex, England, Ig6 3sz
Incorporated
15 October 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alam, Jabir
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-10-15
    • Jabir ALAM — Officer, appointed 2024-07-12
    • Jabir ALAM — Officer, appointed 2016-04-06
    • Jabir ALAM — Officer, appointed 2015-10-15

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-02-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-31 · Type: CS01

PSC / Beneficial Ownership

  • Mr Jabir Alam
    ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALAM FINANCIAL CONSULTING LIMITED - UK Company Risk Report