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PALM FOREX LIMITED

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

This company is commonly known as Palm Forex Limited. The company was founded 9 years ago and was given the registration number 09562607. The firm's registered office is in HOUNSLOW. You can find them at 59 High Street, , Hounslow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PALM FOREX LIMITED
Company Number:09562607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:59 High Street, Hounslow, England, TW3 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Unthank Road, Norwich, England, NR2 2PE

Director01 May 2021Active
59, High Street, Hounslow, England, TW3 1RB

Director27 August 2019Active
59, High Street, Hounslow, England, TW3 1RB

Director03 June 2019Active
47a, Kingsley Road, Hounslow East, Hounslow, England, TW3 1PA

Director27 April 2015Active
46, High Street, Hounslow, England, TW3 1NW

Director30 November 2018Active

People with Significant Control

Miss Iqra Azam
Notified on:27 August 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:129, Unthank Road, Norwich, England, NR2 2PE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Abdulghafoor Ferdaws
Notified on:03 June 2019
Status:Active
Date of birth:November 1989
Nationality:Afghan
Country of residence:England
Address:59, High Street, Hounslow, England, TW3 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Abdul Rafi Siddiqui
Notified on:30 November 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:46, High Street, Hounslow, England, TW3 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mukhtar Ahmed Kakar
Notified on:25 May 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:1, Hardy Avenue, Ruislip, England, HA4 6SU
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

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

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