XMG FINANCIAL SERVICES LIMITED
UNIT 3 , 29-31 GREATOREX STREET, LONDON E1 5NP- Active
- Private Limited Company
- Company No. 10966723
- Last Updated: 01 Mar 2024
Company Profile
XMG FINANCIAL SERVICES LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in LONDON. XMG FINANCIAL SERVICES 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 7 years 1 month and 26 days.
| Name | XMG FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 10966723 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 , 29-31 GREATOREX STREET LONDON E1 5NP |
|---|---|
| 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 Shahadat Hussain Nationality: British |
Dates: Saturday, October 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Shinwari Nawaz Nationality: British |
Dates: Wednesday, March 13, 2019 - Saturday, October 8, 2022
ownership of shares 75 to 100 percent
|
| Mr Kamaluddin Zainulabuddin Nationality: British |
Dates: Monday, September 18, 2017 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XMG FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XMG FINANCIAL SERVICES LIMITED | 18 Sep 2017 |
| ETIHAAD MONEY SERVICE LTD | 12 Oct 2022 |