SHERAZ EXCHANGE LIMITED
1-9 ST. ANNS ROAD, HARROW HA1 1LQ- Dissolved
- Private Limited Company
- Company No. 09537378
- Last Updated: 28 Jun 2021
Company Profile
SHERAZ EXCHANGE LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in HARROW. SHERAZ EXCHANGE LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | SHERAZ EXCHANGE LIMITED |
|---|---|
| Company number | 09537378 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1-9 ST. ANNS ROAD HARROW HA1 1LQ |
|---|---|
| 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 Shoaib Wahed Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 April 2019 |
Mortgages
No mortgages have been registered against SHERAZ EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHERAZ EXCHANGE LIMITED | 13 Apr 2015 |