REAL FX LTD
12041063 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12041063
- Last Updated: 01 Mar 2024
Company Profile
REAL FX LTD was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in CARDIFF. REAL FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 5 months and 5 days.
| Name | REAL FX LTD |
|---|---|
| Company number | 12041063 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12041063 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Hamad Saif Abulla Saif Alshamsi Nationality: Emirati |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ramy Osama Mostafa Alnahal Nationality: Egyptian |
Dates: Friday, September 6, 2019 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdelqader Rashid Shaath Nationality: Jordanian |
Dates: Monday, June 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REAL FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| REAL FX LTD | 10 Jun 2019 |
| REAL FOR INVESTMENT LTD | 20 Jun 2019 |