WATAN WORLD EXCHANGE LIMITED
325 LONDON ROAD, MITCHAM CR4 4BE- Active
- Private Limited Company
- Company No. 15024930
- Last Updated: 01 Mar 2024
Company Profile
WATAN WORLD EXCHANGE LIMITED was incorporated on Monday, July 24, 2023 as a Private Limited Company with registered address in MITCHAM. WATAN WORLD EXCHANGE LIMITED 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 1 year 7 months and 1 day.
| Name | WATAN WORLD EXCHANGE LIMITED |
|---|---|
| Company number | 15024930 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325 LONDON ROAD MITCHAM CR4 4BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ashraf Sidiqi Nationality: British |
Dates: Monday, July 24, 2023 - 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 July |
| Next annual accounts due | 24 April 2025, (57 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATAN WORLD EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATAN WORLD EXCHANGE LIMITED | 24 Jul 2023 |