PAIWAND MONEY EXCHANGE LIMITED
60 COLDHARBOUR LANE, HAYES UB3 3ES- Active
- Private Limited Company
- Company No. 09409179
- Last Updated: 01 Mar 2024
Company Profile
PAIWAND MONEY EXCHANGE LIMITED was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in HAYES. PAIWAND MONEY EXCHANGE 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 9 years 8 months and 19 days.
| Name | PAIWAND MONEY EXCHANGE LIMITED |
|---|---|
| Company number | 09409179 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 COLDHARBOUR LANE HAYES UB3 3ES |
|---|---|
| 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 Suleman Qasim Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Bilal Sediqi Nationality: Afghan |
Dates: Thursday, June 9, 2022 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shams Ur Rahman Sherzad Nationality: Swedish |
Dates: Tuesday, January 18, 2022 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Amjad Khan Nationality: Pakistani |
Dates: Tuesday, January 18, 2022 - Tuesday, January 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shams Ur Rahman Sherzad Nationality: Swedish |
Dates: Saturday, June 26, 2021 - Tuesday, January 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amjad Khan Nationality: Pakistani |
Dates: Monday, February 8, 2021 - Saturday, June 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Azatullah Shirzad Nationality: British |
Dates: Tuesday, July 30, 2019 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Ahmad Rateb Noori Nationality: British |
Dates: Thursday, April 25, 2019 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Khalid Mohammed Rahimi Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (15 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 PAIWAND MONEY EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAIWAND MONEY EXCHANGE LIMITED | 27 Jan 2015 |
| PAIWAND MONEY EXCHANGE LIMITED | 30 Jul 2019 |
| KS GLOBAL SERVICES LTD | 11 Mar 2021 |
| PAIWAND MONEY EXCHANGE LIMITED | 24 Jun 2022 |
| CONNECT POINT EXCHANGE LTD | 29 Dec 2022 |