Shinwari Forex Ltd
- Company number
- 08411580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Ullah Shinwari | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £9,545 | £20,000 | 5 |
| 30 Jun 2024 | - | £4,961 | £15,560 | 5 |
| 30 Jun 2023 | - | £1,616 | £12,500 | 5 |
| 30 Jun 2022 | - | £3,085 | £5,029 | 5 |
| 30 Jun 2021 | - | £3,371 | £15,000 | 5 |
| 30 Jun 2020 | - | £4,512 | £12,000 | 4 |
| 30 Jun 2019 | - | £6,997 | £14,400 | - |
| 30 Jun 2018 | - | £4,471 | £12,500 | - |
| 30 Jun 2017 | £98,464 | £1,377 | £9,000 | - |
| 30 Jun 2016 | - | £583 | £5,000 | - |
| 30 Jun 2015 | - | £2,822 | £59,589 | - |
| 30 Jun 2014 | - | £1,083 | £1,781 | - |
Connections
Companies at the same address
- Fair & Square Real Estate Ltd (12104759)