SNF FOREX LTD
117 WHITECHAPEL ROAD, 3RD FLOOR, LONDON E1 1DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09383471
- Last Updated: 19 Jun 2021
Company Profile
SNF FOREX LTD was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. SNF FOREX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | SNF FOREX LTD |
|---|---|
| Company number | 09383471 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
117 WHITECHAPEL ROAD 3RD FLOOR LONDON E1 1DT |
|---|---|
| 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 Md Kamrul Islam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1484 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against SNF FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SNF FOREX LTD | 12 Jan 2015 |