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.
| 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 | : |
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| Registered Address | : | 519 High Road, Wembley, Middlesex, HA0 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 519 High Road, High Road, Wembley, England, HA0 2DH | Director | 20 February 2013 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Officers | Change person director company with change date. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-14 | Accounts | Change account reference date company previous extended. | Download |
| 2014-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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