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PAK EXCHANGE LTD

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

This company is commonly known as Pak Exchange Ltd. The company was founded 13 years ago and was given the registration number 07483123. The firm's registered office is in HIGH WYCOMBE. You can find them at 272 Desborough Road, , High Wycombe, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAK EXCHANGE LTD
Company Number:07483123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:272 Desborough Road, High Wycombe, United Kingdom, HP11 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Desborough Road, High Wycombe, United Kingdom, HP11 2QR

Director28 June 2018Active
272, Desborough Road, High Wycombe, United Kingdom, HP11 2QR

Director30 August 2023Active
37, Bajo Sant Marti, Cantabria, Barcelona, Spain, 08020

Director02 June 2014Active
272, Desborough Road, High Wycombe, United Kingdom, HP11 2QR

Director03 April 2017Active
2nd, Floor Suite A, Desborough Road, High Wycombe, England, HP11 2QW

Director19 August 2015Active
17, High Street North, London, England, E6 1HS

Director15 August 2014Active
2nd, Floor Suite A, Desborough Road, High Wycombe, England, HP11 2QW

Director05 January 2011Active

People with Significant Control

Mr Kamaluddin Zainulabuddin
Notified on:04 March 2024
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:272, Desborough Road, High Wycombe, United Kingdom, HP11 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mohammed Saleh Ahmed
Notified on:14 September 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:272, Desborough Road, High Wycombe, United Kingdom, HP11 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tanvir Ahmed
Notified on:07 February 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:272, Desborough Road, High Wycombe, United Kingdom, HP11 2QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sajid Imran
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:2nd, Floor Suite A, High Wycombe, England, HP11 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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