INSTANT CASH WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 04650037
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 309 HOE STREET, WALTHAMSTOW, LONDON, ENGLAND, E17 9BG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Sultan Salim Ali Mohamed Almahmoud as a director on 18 July 2016. The most likely internet sites of INSTANT CASH WORLDWIDE LIMITED are www.instantcashworldwide.co.uk, and www.instant-cash-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Instant Cash Worldwide Limited is a Private Limited Company. The company registration number is 04650037. Instant Cash Worldwide Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Instant Cash Worldwide Limited is 309 Hoe Street Walthamstow London England E17 9bg. . ALMAHMOUD, Sultan Salim Ali Mohamed is a Director of the company. DAVAR, Mohit is a Director of the company. PENNILL, Barry Edward is a Director of the company. SRINIVASAN, Raghunathan is a Director of the company. Secretary DURHAM, Neil Robert has been resigned. Secretary KALSE, Manraj has been resigned. Secretary NIZAMI, Mohammed has been resigned. Secretary RAO, Athipet Muralidhar has been resigned. Director AL ALI, Sultan Mohamed Ebrahim Yousef Bin Khar Sham has been resigned. Director ALMAHMOUD, Sultan Salim Ali Mohamed has been resigned. Director BANERJEE, Tapas Kumar has been resigned. Director BIN GHALIB, Abdulla Moud Abdulla has been resigned. Director CHANDIRAMANI, Praveen has been resigned. Director DURHAM, Neil Robert has been resigned. Director HASSAN, Khalid Ali Jaffar has been resigned. Director LAAD, Pankaj has been resigned. Director PATEL, Asgar Shakoor has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ALMAHMOUD, Sultan Salim Ali Mohamed
Appointed Date: 18 July 2016
44 years old
Director
DAVAR, Mohit
Appointed Date: 21 August 2013
56 years old
Director
PENNILL, Barry Edward
Appointed Date: 21 August 2013
69 years old
Director
SRINIVASAN, Raghunathan
Appointed Date: 25 January 2011
58 years old

Resigned Directors

Secretary
DURHAM, Neil Robert
Resigned: 31 January 2004
Appointed Date: 28 January 2003
Secretary
KALSE, Manraj
Resigned: 05 January 2007
Appointed Date: 31 October 2006
Secretary
NIZAMI, Mohammed
Resigned: 16 October 2012
Appointed Date: 05 January 2007
Secretary
RAO, Athipet Muralidhar
Resigned: 31 October 2006
Appointed Date: 13 August 2004
Director
AL ALI, Sultan Mohamed Ebrahim Yousef Bin Khar Sham
Resigned: 18 July 2016
Appointed Date: 13 July 2006
53 years old
Director
ALMAHMOUD, Sultan Salim Ali Mohamed
Resigned: 01 October 2011
Appointed Date: 25 January 2011
44 years old
Director
BANERJEE, Tapas Kumar
Resigned: 15 June 2015
Appointed Date: 25 January 2011
76 years old
Director
BIN GHALIB, Abdulla Moud Abdulla
Resigned: 19 May 2010
Appointed Date: 13 July 2006
56 years old
Director
CHANDIRAMANI, Praveen
Resigned: 01 April 2003
Appointed Date: 28 January 2003
61 years old
Director
DURHAM, Neil Robert
Resigned: 01 May 2003
Appointed Date: 28 January 2003
68 years old
Director
HASSAN, Khalid Ali Jaffar
Resigned: 29 September 2010
Appointed Date: 05 January 2009
53 years old
Director
LAAD, Pankaj
Resigned: 01 January 2007
Appointed Date: 13 August 2004
56 years old
Director
PATEL, Asgar Shakoor
Resigned: 04 January 2012
Appointed Date: 01 April 2003
86 years old

Persons With Significant Control

Wall Street Exchange Centre Llc Dubai
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTANT CASH WORLDWIDE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Sultan Salim Ali Mohamed Almahmoud as a director on 18 July 2016
05 Sep 2016
Termination of appointment of Sultan Mohamed Ebrahim Yousef Bin Khar Sham Al Ali as a director on 18 July 2016
18 Jul 2016
Director's details changed for Mr Mohit Davar on 18 July 2016
...
... and 58 more events
13 Jul 2004
Accounting reference date extended from 31/01/04 to 31/03/04
05 Jun 2003
Director resigned
04 Jun 2003
New director appointed
13 May 2003
Director resigned
28 Jan 2003
Incorporation

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