ZAAM FOREIGN EXCHANGE LIMITED
LONDON CITY FOREX TRADING LTD

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 07363467
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address EMINENT AGC 5 ENSIGN HOUSE ADMIRALS WAY, CANARY WHARF, LONDON, ENGLAND, E14 9XQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Appointment of Mr Masuder Rahman as a director on 15 March 2017. The most likely internet sites of ZAAM FOREIGN EXCHANGE LIMITED are www.zaamforeignexchange.co.uk, and www.zaam-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Zaam Foreign Exchange Limited is a Private Limited Company. The company registration number is 07363467. Zaam Foreign Exchange Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Zaam Foreign Exchange Limited is Eminent Agc 5 Ensign House Admirals Way Canary Wharf London England E14 9xq. The company`s financial liabilities are £17.06k. It is £4.61k against last year. The cash in hand is £0.55k. It is £-3k against last year. And the total assets are £0.55k, which is £-3k against last year. AL-ABBAS, Ahmad Najeh is a Director of the company. RAHMAN, Masuder is a Director of the company. Secretary TAHIR, Faisal has been resigned. Director AWALE, Bashir Ahmed has been resigned. Director OMAR, Jamal Abdullahi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


zaam foreign exchange Key Finiance

LIABILITIES £17.06k
+37%
CASH £0.55k
-85%
TOTAL ASSETS £0.55k
-85%
All Financial Figures

Current Directors

Director
AL-ABBAS, Ahmad Najeh
Appointed Date: 15 March 2017
34 years old
Director
RAHMAN, Masuder
Appointed Date: 15 March 2017
36 years old

Resigned Directors

Secretary
TAHIR, Faisal
Resigned: 02 August 2011
Appointed Date: 02 September 2010
Director
AWALE, Bashir Ahmed
Resigned: 15 March 2017
Appointed Date: 10 January 2017
47 years old
Director
OMAR, Jamal Abdullahi
Resigned: 15 March 2017
Appointed Date: 02 September 2010
60 years old

Persons With Significant Control

Mr Masuder Rahman
Notified on: 15 March 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmad Najeh Al-Abbas
Notified on: 15 March 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamal Abdullahi Omar
Notified on: 2 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ZAAM FOREIGN EXCHANGE LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
15 Mar 2017
Appointment of Mr Masuder Rahman as a director on 15 March 2017
15 Mar 2017
Appointment of Mr Ahmad Najeh Al-Abbas as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Jamal Abdullahi Omar as a director on 15 March 2017
...
... and 12 more events
12 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
07 Jul 2012
Accounts for a dormant company made up to 30 September 2011
22 Sep 2011
Annual return made up to 2 September 2011 with full list of shareholders
21 Sep 2011
Termination of appointment of Faisal Tahir as a secretary
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ZAALIYA TECHNOLOGIES SOLUTION LTD ZAALSH LTD ZAAM WHOLESALE DISTRIBUTION LIMITED ZAAMA RESTAURANT LTD ZAAMMEDIA LIMITED ZAAMRON LTD ZAAN (BIRMINGHAM) LTD