SHINWARI FOREX LTD
519 HIGH ROAD, WEMBLEY HA0 2DH- Active
- Private Limited Company
- Company No. 08411580
- Last Updated: 01 Mar 2024
Company Profile
SHINWARI FOREX LTD was incorporated on Wednesday, February 20, 2013 as a Private Limited Company with registered address in WEMBLEY. SHINWARI FOREX LTD 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 11 years 8 months and 22 days.
| Name | SHINWARI FOREX LTD |
|---|---|
| Company number | 08411580 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Mohammad Ullah Shinwari Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against SHINWARI FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHINWARI FOREX LTD | 20 Feb 2013 |