ZALMI FX LTD
337 CONVENT WAY, SOUTHALL UB2 5UL- Active
- Private Limited Company
- Company No. 13548868
- Last Updated: 01 Oct 2022
Company Profile
ZALMI FX LTD was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in SOUTHALL. ZALMI FX 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 2 months and 8 days.
| Name | ZALMI FX LTD |
|---|---|
| Company number | 13548868 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
337 CONVENT WAY SOUTHALL UB2 5UL |
|---|---|
| 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 Liaqat Khan Nationality: Swiss |
Dates: Thursday, August 5, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2023, (-527 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZALMI FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZALMI FX LTD | 05 Aug 2021 |