Moneycircuit Social Enterprise Cic

15873052

active

Community Interest Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 5,, LONDON, NW8 0AE

Incorporated 02/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590

Other education

Officers

Mrs Zunera Diwan

director · Since 02/08/2024

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 33

Mr Aqib Haider Raja

director · Since 02/08/2024

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 33

Dr Sanjay Kumar Trikha

director · Since 15/01/2025

DOCTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Mrs Zunera Diwan

25–50% votes

Appoint directors

British · United Kingdom · Age 33

Flat 5,, 75 Abbey Road, London, NW8 0AE

Notified 02/08/2024

Mr Aqib Haider Raja

25–50% votes

Appoint directors

British · England · Age 33

Flat 5,, 75 Abbey Road, London, NW8 0AE

Notified 02/08/2024