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Shinwari Forex Ltd, HA0 2DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHINWARI FOREX LTD

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

This company is commonly known as Shinwari Forex Ltd. The company was founded 11 years ago and was given the registration number 08411580. The firm's registered office is in WEMBLEY. You can find them at 519 High Road, , Wembley, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHINWARI FOREX LTD
Company Number:08411580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:519 High Road, Wembley, Middlesex, HA0 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
519 High Road, High Road, Wembley, England, HA0 2DH

Director20 February 2013Active

People with Significant Control

Mr Mohammad Ullah Shinwari
Notified on:01 January 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:519, High Road, Wembley, HA0 2DH
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 (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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