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FOREXEZE LIMITED

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

This company is commonly known as Forexeze Limited. The company was founded 7 years ago and was given the registration number 11205583. The firm's registered office is in HARROW. You can find them at Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FOREXEZE LIMITED
Company Number:11205583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom, HA1 1BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, United Kingdom, HA1 1BQ

Director22 March 2024Active
67, Ashness Gardens, Greenford, England, UB6 0RW

Director14 February 2018Active

People with Significant Control

Mr Hayder Fadhil Beden Al-Darraji
Notified on:22 March 2024
Status:Active
Date of birth:October 1986
Nationality:Iraqi
Country of residence:United Kingdom
Address:Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, United Kingdom, HA1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Mirzaey Esfahani
Notified on:14 February 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:67, Ashness Gardens, Greenford, England, UB6 0RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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