AZURIYA FUNDING PRIVATE LIMITED

Key Data

Status

Dissolved

Company No.

15530724

Incorporation date

28/02/2024

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/02/2024)

07/10/2025

Final Gazette dissolved via compulsory strike-off

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04/06/2025

Registered office address changed to PO Box 4385, 15530724 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-04

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20/05/2025

First Gazette notice for compulsory strike-off

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14/05/2025

Cessation of Syed Mohamath Siddik as a person with significant control on 2025-05-01

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14/05/2025

Termination of appointment of Syed Mohamath Siddik Shahul Hameed as a director on 2025-05-01

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10/02/2025

Statement of capital following an allotment of shares on 2025-02-09

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10/02/2025

Statement of capital following an allotment of shares on 2025-02-09

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31/01/2025

Elect to keep the directors' residential address register information on the public register

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31/01/2025

Termination of appointment of Anam Warsiya Mohamed Hussain as a secretary on 2025-01-13

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28/01/2025

Cessation of Syed Mohamath Siddik as a person with significant control on 2025-01-28

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27/01/2025

Withdrawal of a person with significant control statement on 2025-01-27

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14/12/2024

Termination of appointment of Abdul Haadhi as a secretary on 2024-12-14

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14/12/2024

Notification of a person with significant control statement

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30/10/2024

Appointment of Mr Azarudeen Mehrajdeen as a secretary on 2024-10-29

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30/10/2024

Appointment of Ms Anam Warsiya Mohamed Hussain as a secretary on 2024-10-29

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30/10/2024

Termination of appointment of Azarudeen Mehrajdeen as a director on 2024-10-29

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30/10/2024

Change of details for Kesarubini Palanivel as a person with significant control on 2024-10-30

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30/10/2024

Cessation of Anam Warsiya Mohamed Hussain as a person with significant control on 2024-10-29

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26/10/2024

Cessation of Azarudeen Mehrajdeen as a person with significant control on 2024-10-26

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24/10/2024

Change of details for Kesarubini Palanivel as a person with significant control on 2024-10-24

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24/10/2024

Change of details for Azarudeen Mehrajdeen as a person with significant control on 2024-10-24

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24/10/2024

Appointment of Mr Azarudeen Mehrajdeen as a director on 2024-10-24

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24/09/2024

Change of details for Mr Syed Mohamath Siddik Shahul Hameed as a person with significant control on 2024-09-23

View PDF (3 pages)

21/09/2024

Change of details for Mr Syed Mohamath Siddik Shahul Hameed as a person with significant control on 2024-09-21

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21/09/2024

Change of details for Azarudeen Mehrajdeen as a person with significant control on 2024-09-21

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21/09/2024

Change of details for Anam Warsiya Mohamed Hussain as a person with significant control on 2024-09-21

View PDF (2 pages)

21/09/2024

Change of details for Kesarubini Palanivel as a person with significant control on 2024-09-21

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09/09/2024

Change of details for Mr Syed Mohamath Siddik Shahul Hameed as a person with significant control on 2024-09-08

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09/09/2024

Withdrawal of a person with significant control statement on 2024-09-09

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05/09/2024

Director's details changed for Mr Syed Mohamath Siddik Shahul Hameed on 2024-09-04

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05/09/2024

Secretary's details changed for Abdul Haadhi on 2024-09-04

View PDF (1 pages)

05/09/2024

Notification of Anam Warsiya Mohamed Hussain as a person with significant control on 2024-09-04

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05/09/2024

Secretary's details changed for Mr Abdul Haadhi on 2024-09-05

View PDF (1 pages)

04/09/2024

Notification of Kesarubini Palanivel as a person with significant control on 2024-09-03

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04/09/2024

Notification of a person with significant control statement

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03/09/2024

Statement of capital following an allotment of shares on 2024-09-03

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29/05/2024

Appointment of Abdul Haadhi as a secretary on 2024-05-24

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04/04/2024

Notification of Syed Mohamath Siddik Shahul Hameed as a person with significant control on 2024-04-04

View PDF (2 pages)

04/04/2024

Termination of appointment of Syed Mohamath Siddik Shahul Hameed as a secretary on 2024-04-04

View PDF (1 pages)

03/04/2024

Appointment of Meharajdeen Mohamed Hussain as a secretary on 2024-03-30

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28/02/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mehrajdeen, Azarudeen	Director	24/10/2024 - 29/10/2024	-
Shahul Hameed, Syed Mohamath Siddik	Secretary	28/02/2024 - 04/04/2024	-
Shahul Hameed, Syed Mohamath Siddik	Director	28/02/2024 - 01/05/2025	-
Mohamed Hussain, Meharajdeen	Secretary	30/03/2024 - Present	-
Haadhi, Abdul	Secretary	24/05/2024 - 14/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZURIYA FUNDING PRIVATE LIMITED

AZURIYA FUNDING PRIVATE LIMITED is an(a) Dissolved company incorporated on 28/02/2024 with the registered office located at 4385, 15530724 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZURIYA FUNDING PRIVATE LIMITED?

AZURIYA FUNDING PRIVATE LIMITED is currently Dissolved. It was registered on 28/02/2024 and dissolved on 07/10/2025.

Where is AZURIYA FUNDING PRIVATE LIMITED located?

AZURIYA FUNDING PRIVATE LIMITED is registered at 4385, 15530724 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AZURIYA FUNDING PRIVATE LIMITED do?

AZURIYA FUNDING PRIVATE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AZURIYA FUNDING PRIVATE LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via compulsory strike-off.