GLOBAL FOREX & COMMODITIES LTD
139 MELTON ROAD, LEICESTER LE4 6QS- Active
- Private Limited Company
- Company No. 10289879
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FOREX & COMMODITIES LTD was incorporated on Thursday, July 21, 2016 as a Private Limited Company with registered address in LEICESTER. GLOBAL FOREX & COMMODITIES LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 8 years 2 months and 22 days.
| Name | GLOBAL FOREX & COMMODITIES LTD |
|---|---|
| Company number | 10289879 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 MELTON ROAD LEICESTER LE4 6QS |
|---|---|
| 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 |
|---|---|
| Mrs Alifia Samiwala Nationality: British |
Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Taha Saifuddin Mohamedali Nationality: British |
Dates: Thursday, July 20, 2017 - Monday, March 19, 2018
significant influence or control
|
| Alifia Samiwala Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Taha Mohamedali Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (352 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 18 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FOREX & COMMODITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FOREX & COMMODITIES LTD | 21 Jul 2016 |