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SHINWARI EXPRESS LIMITED

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

This company is commonly known as Shinwari Express Limited. The company was founded 4 years ago and was given the registration number 12723470. The firm's registered office is in ILFORD. You can find them at 225 Cranbrook Road, , Ilford, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHINWARI EXPRESS LIMITED
Company Number:12723470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:225 Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229 Cranbrook Road, Cranbrook Road, Ilford, England, IG1 4TD

Director01 September 2021Active

People with Significant Control

Mr Nasir Maalik
Notified on:01 September 2021
Status:Active
Date of birth:January 1983
Nationality:British
Address:233, Cranbrook Road, Ilford, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sajjad Ahmed
Notified on:06 July 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:225, Cranbrook Road, Ilford, United Kingdom, IG1 4TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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