KABIR EXCHANGE LTD
UNIT 106, CHINA HOUSE, 401 EDGWARE ROAD, LONDON  NW2 6GY- Active
- Private Limited Company
- Company No. 11204650
- Last Updated: 01 Mar 2024
Company Profile
KABIR EXCHANGE LTD was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LONDON. KABIR EXCHANGE LTD 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 6 years 7 months and 7 days.
Name | KABIR EXCHANGE LTD |
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Company number | 11204650 |
Company type | Private Limited Company |
Incorporation date | 14 Feb 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 106, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
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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 |
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Muneer Basha Natamkar Nationality: British |
Dates: Wednesday, February 14, 2018 - Sunday, July 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Sohrab Borozwan Nationality: British |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (69 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 14 March 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KABIR EXCHANGE LTD.
Previous Names
Name | Change Date |
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KABIR EXCHANGE LTD | 14 Feb 2018 |
KABIR EXCHANGE LTD | 13 Dec 2021 |
KABEER ENTERPRISE LTD | 17 Jul 2023 |