ONEWORLD FOREIGN EXCHANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oneworld Foreign Exchange Limited. The company was founded 9 years ago and was given the registration number 09670049. The firm's registered office is in LONDON. You can find them at 80 Ballards Lane, Church End, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | ONEWORLD FOREIGN EXCHANGE LIMITED |
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| Company Number | : | 09670049 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2015 |
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| End of financial year | : | 30 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 80 Ballards Lane, Church End, London, England, N3 2DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 80, Ballards Lane, Church End, London, England, N3 2DL | Director | 06 September 2021 | Active |
| Suit 3g And H, 10 Tiller Road, Canary Wharf, London, United Kingdom, E14 8PX | Director | 03 July 2015 | Active |
People with Significant Control
| Mr Noor Ahmed |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | 80, Ballards Lane, London, England, N3 2DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Najibullah Sarbaz |
| Notified on | : | 10 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 80, Ballards Lane, London, England, N3 2DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)