CERTAWISE LTD

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Overview

Company Details

Registered office (City): 45 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 8 October 2026
Accounts: First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement: First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC): 63120, 63990, 79909, 82990

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Filing history

Date	Description
8 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-08 GBP 100

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People

BEGUM, Tasnima, Dr Director

Appointed: 8 October 2026
Nationality: British
Residence: England
Date of birth: 05/1994
Address: 45, 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom

MALIK, Ihtishaam Hassan Director

Appointed: 8 October 2026
Nationality: British
Residence: England
Date of birth: 07/1993
Address: 45, 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom

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Persons with significant control

Mr Ihtishaam Hassan Malik Active

Notified on: 8 October 2026
Nationality: British
Residence: England
Date of birth: 07/1993
Address: 45, 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Dr Tasnima Begum Active

Notified on: 8 October 2026
Nationality: British
Residence: England
Date of birth: 05/1994
Address: 45, 4th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors