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 10 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)