DURRANI FX LTD.
HARROW GLOBAL FX MONEY TRANSFER LIMITED

Hellopages » Greater London » Harrow » HA1 2UF

Company number 09180621
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 15A STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2UF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Emran Malek as a secretary on 18 August 2014; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DURRANI FX LTD. are www.durranifx.co.uk, and www.durrani-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Durrani Fx Ltd is a Private Limited Company. The company registration number is 09180621. Durrani Fx Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of Durrani Fx Ltd is 15a Station Road Harrow Middlesex England Ha1 2uf. . MALEK, Emran is a Director of the company. Secretary MALEK, Emran has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MALEK, Emran
Appointed Date: 18 August 2014
33 years old

Resigned Directors

Secretary
MALEK, Emran
Resigned: 18 August 2014
Appointed Date: 18 August 2014

Persons With Significant Control

Mr Emran Malek
Notified on: 18 August 2016
33 years old
Nature of control: Ownership of shares – 75% or more

DURRANI FX LTD. Events

26 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Jul 2016
Termination of appointment of Emran Malek as a secretary on 18 August 2014
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Mar 2016
Company name changed global fx money transfer LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
03 Mar 2016
Registered office address changed from 96 Tenby Road Edgware Middlesex HA8 6DP to 15a Station Road Harrow Middlesex HA1 2UF on 3 March 2016
...
... and 0 more events
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015
Secretary's details changed for Mr Emran Malek on 7 May 2015
09 Sep 2015
Director's details changed for Mr Emran Malek on 7 May 2015
14 Jul 2015
Registered office address changed from 1 Cameron Crescent Edgware HA8 0FH England to 96 Tenby Road Edgware Middlesex HA8 6DP on 14 July 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1

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