SHAMLOO FOREIGN EXCHANGE LTD
91A SPITAL HILL, SHEFFIELD, SHEFFIELD S4 7LD- Active
- Private Limited Company
- Company No. 11944125
- Last Updated: 01 Mar 2024
Company Profile
SHAMLOO FOREIGN EXCHANGE LTD was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in SHEFFIELD. SHAMLOO FOREIGN 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 5 years 6 months and 6 days.
| Name | SHAMLOO FOREIGN EXCHANGE LTD |
|---|---|
| Company number | 11944125 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91A SPITAL HILL SHEFFIELD SHEFFIELD S4 7LD |
|---|---|
| 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 Kaiwan Mohammad Nationality: British |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAMLOO FOREIGN EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAMLOO FOREIGN EXCHANGE LTD | 12 Apr 2019 |