This company is commonly known as Sam Forex Ltd. The company was founded 4 years ago and was given the registration number 12527957. The firm's registered office is in ILFORD. You can find them at 310 Horns Road, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SAM FOREX LTD |
|---|---|---|
| Company Number | : | 12527957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 310 Horns Road, Ilford, England, IG6 1BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 143, Cranbrook Road, Ilford, England, IG1 4PU | Director | 20 March 2020 | Active |
| 143, Cranbrook Road, Ilford, England, IG1 4PU | Director | 15 March 2024 | Active |
| 54, High Street North, London, England, E6 2HW | Director | 29 March 2023 | Active |
| Mr Sk Abdul Quddus | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143, Cranbrook Road, Ilford, England, IG1 4PU |
| Nature of control | : |
|
| Mr Waqas Aslam | ||
| Notified on | : | 29 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 54, High Street North, London, England, E6 2HW |
| Nature of control | : |
|
| Mr Aslam Mohamad Mir | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 143, Cranbrook Road, Ilford, England, IG1 4PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Incorporation | Incorporation company. | Download |
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