SMA FX TRADING LTD
138 MONTAGU AVENUE, LEEDS LS8 2RJ- Active
- Private Limited Company
- Company No. 15071919
- Last Updated: 01 Mar 2024
Company Profile
SMA FX TRADING LTD was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in LEEDS. SMA FX TRADING LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 2 months and 25 days.
| Name | SMA FX TRADING LTD |
|---|---|
| Company number | 15071919 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138 MONTAGU AVENUE LEEDS LS8 2RJ |
|---|---|
| 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 Salim Mustafa Alam Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maryam Hussain Nationality: British |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2025, (186 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMA FX TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMA FX TRADING LTD | 14 Aug 2023 |