GLOBAL FOREX LTD
555-557 CRANBROOK ROAD, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 13266979
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FOREX LTD was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in ILFORD. GLOBAL FOREX 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 3 years 7 months and 29 days.
| Name | GLOBAL FOREX LTD |
|---|---|
| Company number | 13266979 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD ILFORD IG2 6HE |
|---|---|
| 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 Venice Jules Goldstein Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohammed Zaheer Din Nationality: British |
Dates: Monday, March 15, 2021 - Monday, December 11, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FOREX LTD | 15 Mar 2021 |
| RIVERGOLD GROUP LTD | 29 Nov 2023 |
| GLOBAL FOREX LTD LTD | 06 Dec 2023 |