AL RASHEED EXCHANGE LIMITED
6 STACEYS MOUNT, CRAYS HILL, BILLERICAY CM11 2XH- Active
- Private Limited Company
- Company No. 11071797
- Last Updated: 01 Oct 2022
Company Profile
AL RASHEED EXCHANGE LIMITED was incorporated on Monday, November 20, 2017 as a Private Limited Company with registered address in BILLERICAY. AL RASHEED EXCHANGE LIMITED 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 6 years 10 months and 5 days.
| Name | AL RASHEED EXCHANGE LIMITED |
|---|---|
| Company number | 11071797 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STACEYS MOUNT CRAYS HILL BILLERICAY CM11 2XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ali Ahmed Abulrazzaq Al-Fayadh Nationality: Kittitian |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diako Hasan Kareem Al-Jaf Nationality: Kittitian |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmed Daham Hamiad Hamiad Nationality: Kittitian |
Dates: Monday, November 20, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-391 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 18 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL RASHEED EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL RASHEED EXCHANGE LIMITED | 20 Nov 2017 |