LDN FX LTD
372 EDGWARE ROAD, LONDON W2 1EB- Active
- Private Limited Company
- Company No. 08500596
- Last Updated: 01 Mar 2024
Company Profile
LDN FX LTD was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. LDN FX 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 5 months and 7 days.
| Name | LDN FX LTD |
|---|---|
| Company number | 08500596 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
372 EDGWARE ROAD LONDON W2 1EB |
|---|---|
| Country Of Origin | ENGLAND |
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 Ahmed Yousif Nationality: British |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Majed Karim Mohammad Nationality: Dutch |
Dates: Thursday, May 11, 2017 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against LDN FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| LDN FX LTD | 23 Apr 2013 |
| GHADEER EXCHANAGE LTD | 11 Jul 2013 |
| GHADEER EXCHANGE LTD | 29 Jul 2019 |