Exact UK legal entity

HARUKO LIMITED

13383328 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated7 May 2021
Accounts due30 September 2026
Confirmation due3 January 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800EQKY618YXMMW11
GLEIF legal name: HARUKO LIMITED
Registration status: ISSUED
Next renewal: 8 April 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
  2. Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
  3. Persons With Significant Control dated 9 March 2026PSC04 · Persons With Significant Control
  4. Officers — Mr Muhammad Omer SulemanCH01 · Officers
  5. Officers — Mr Shamyl Imam MalikCH01 · Officers
  6. Officers — Mr Adam Grant CarlileCH01 · Officers
  7. Address dated 9 March 2026AD01 · Address
  8. Confirmation Statement made up to 20 December 2025CS01 · Confirmation Statement
  9. Officers — Helene FalchierRP01AP01 · Officers
  10. Accounts made up to 31 December 2024AA · Accounts
  11. Persons With Significant Control dated 1 July 2025PSC04 · Persons With Significant Control
  12. Officers — Mr Muhammad Omer SulemanCH01 · Officers
  13. Officers — Ms Helene FalchierAP01 · Officers
  14. Officers — Steph ChooTM01 · Officers
  15. Accounts made up to 31 May 2025AA01 · Accounts
  16. Accounts made up to 31 May 2024AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Mr Shamyl Imam MalikNotified 7 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Adam Grant CarlileNotified 7 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Muhammad Omer SulemanNotified 7 May 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

5 active officers

  1. Sepehr ALAVIDirector · appointed 13 May 2024
  2. Adam Grant CARLILEDirector · appointed 7 May 2021
  3. Helene FALCHIERDirector · appointed 15 April 2025
  4. Shamyl Imam MALIKDirector · appointed 7 May 2021
  5. Muhammad Omer SULEMANDirector · appointed 7 May 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details