SHAMLOO FOREIGN EXCHANGE LTD
Company number 11944125 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Azatullah Shirzad
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-10-25
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, The Broadway, Greenford, UB6 9PH, England
Mr Kaiwan Mohammad
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2019-04-12
- Ceased on
- 2024-10-25
- Date of birth
- April 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 91a, Spital Hill, Sheffield, Sheffield, S4 7LD, United Kingdom