SHAHEEN EXCHANGE & TRAVELS LTD
39 WATERLOO ROAD, BIRMINGHAM B66 4JU- Active
- Private Limited Company
- Company No. 09407727
- Last Updated: 01 Mar 2024
Company Profile
SHAHEEN EXCHANGE & TRAVELS LTD was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in BIRMINGHAM. SHAHEEN EXCHANGE & TRAVELS 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 10 years and 30 days.
| Name | SHAHEEN EXCHANGE & TRAVELS LTD |
|---|---|
| Company number | 09407727 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 WATERLOO ROAD BIRMINGHAM B66 4JU |
|---|---|
| Country Of Origin |
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 Gul Rehman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against SHAHEEN EXCHANGE & TRAVELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAHEEN EXCHANGE & TRAVELS LTD | 27 Jan 2015 |