Ltd Facts The UK company register, as filed

Register entry · No. 16716243

SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED

Active Private Limited Company Incorporated 15 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 28 Sep 2026 (42 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts
    • 64910 Financial leasing
    • 66110 Administration of financial markets
    • 70221 Financial management

  3. Accounts

    Next due
    15 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Sep 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Saeed Zaheri General Manager Director 15 Sep 2025 — July 2003 Omani · Oman
Navid Zaheri Chair Person Director 15 Sep 2025 — August 1992 Omani · Oman
Farhad Salehi Managing Director Director 15 Sep 2025 — September 1974 Canadian · Canada
Eghbal Kord Jamshidi Accounts Manager Director 15 Sep 2025 — March 1968 Canadian · Oman

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Navid Zaheri Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Sep 2025 — August 1992 Omani · Oman

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED still trading?

The register shows SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED as active.

What does SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED do?

It files these industry codes 64301 (Activities of investment trusts); 64910 (Financial leasing); 66110 (Administration of financial markets); 70221 (Financial management).

When was SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED set up?

It was incorporated on 15 September 2025.

When are SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED's accounts due?

Next accounts are due by 15 June 2027.

When is SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED's next confirmation statement due?

It was due on 28 September 2026 and is overdue.

Who runs SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED?

SUPREME INTERNATIONAL MONETARY AND CREDIT ORGANIZATION LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64301), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House