SAM FOREX LTD
310 HORNS ROAD, BARKINGSIDE, ILFORD IG6 1BS- Active
- Private Limited Company
- Company No. 12527957
- Last Updated: 01 Mar 2024
Company Profile
SAM FOREX LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in ILFORD. SAM FOREX LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | SAM FOREX LTD |
|---|---|
| Company number | 12527957 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
310 HORNS ROAD BARKINGSIDE ILFORD IG6 1BS |
|---|---|
| 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 Waqas Aslam Nationality: Pakistani |
Dates: Wednesday, March 29, 2023 - Wednesday, January 17, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Aslam Mohamad Mir Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAM FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAM FOREX LTD | 20 Mar 2020 |