ZAMZAM EXCHANGE INTERNATIONAL LIMITED
AHMED & CO., 284 STATION ROAD, HARROW HA1 2EA- Active
- Private Limited Company
- Company No. 04793667
- Last Updated: 01 Mar 2024
Company Profile
ZAMZAM EXCHANGE INTERNATIONAL LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in HARROW. ZAMZAM EXCHANGE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 5 months.
| Name | ZAMZAM EXCHANGE INTERNATIONAL LIMITED |
|---|---|
| Company number | 04793667 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AHMED & CO. 284 STATION ROAD HARROW HA1 2EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammed Gulzer Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Abul Barakat Muhammad Muhib Ullah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZAMZAM EXCHANGE INTERNATIONAL LIMITED | 10 Jun 2003 |