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AL RASHEED EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Rasheed Exchange Limited. The company was founded 7 years ago and was given the registration number 11071797. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:AL RASHEED EXCHANGE LIMITED
Company Number:11071797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH

Director16 October 2018Active
6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH

Director11 May 2018Active
6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH

Director05 May 2018Active
6, Staceys Mount, Crays Hill, Billericay, United Kingdom, CM11 2XH

Director20 November 2017Active

People with Significant Control

Mr Ali Ahmed Abulrazzaq Al-Fayadh
Notified on:01 May 2018
Status:Active
Date of birth:October 1971
Nationality:Kittitian
Country of residence:United Kingdom
Address:6, Staceys Mount, Billericay, United Kingdom, CM11 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diako Hasan Kareem Al-Jaf
Notified on:01 May 2018
Status:Active
Date of birth:August 1973
Nationality:Kittitian
Country of residence:United Kingdom
Address:6, Staceys Mount, Billericay, United Kingdom, CM11 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmed Daham Hamiad Hamiad
Notified on:20 November 2017
Status:Active
Date of birth:July 1976
Nationality:Kittitian
Country of residence:United Kingdom
Address:449, Edgware Road, London, United Kingdom, W2 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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