OpenRegistry
Companies House/Greenford/Company profile

SHAMLOO FOREIGN EXCHANGE LTD

Active
11944125·incorporated 2019-04-12

SHAMLOO FOREIGN EXCHANGE LTD is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11944125; OpenRegistry canonical ID GB-11944125-shamloo-foreign-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
11 THE BROADWAY, GREENFORD, UB6 9PH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

SHAMLOO FOREIGN EXCHANGE LTD has 1 person with significant control on file:

  • Mr Azatullah Shirzad born 1985 resident in England, British national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Kaiwan Mohammad born 1980 resident in United Kingdom, British national. Notified 2019-04-12. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Greenford: