NAIMA FOREX LTD
FLAT 6, KENT HOUSE, 112, HARDY ROAD, LONDON SW19 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14539249
- Last Updated: 01 Mar 2024
Company Profile
NAIMA FOREX LTD was incorporated on Tuesday, December 13, 2022 as a Private Limited Company with registered address in LONDON. NAIMA FOREX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | NAIMA FOREX LTD |
|---|---|
| Company number | 14539249 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, KENT HOUSE, 112 HARDY ROAD LONDON SW19 1HZ |
|---|---|
| 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 |
|---|---|
| Naima Abdi Hassan Nationality: Somali |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2024, (-164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAIMA FOREX LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAIMA FOREX LTD | 13 Dec 2022 |