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- PAIWAND MONEY EXCHANGE LIMITED
PAIWAND MONEY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
PAIWAND MONEY EXCHANGE LIMITED
COMPANY NUMBER
09409179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/2015
(9 years and 3 months old)
WEBSITE
https://ksglobalservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
24/06/2022
29/12/2022
CONNECT POINT EXCHANGE LTD
View all previous names
Previous Names
24/06/2022 29/12/2022 CONNECT POINT EXCHANGE LTD
11/03/2021 24/06/2022 PAIWAND MONEY EXCHANGE LIMITED
30/07/2019 11/03/2021 KS GLOBAL SERVICES LTD
27/01/2015 30/07/2019 PAIWAND MONEY EXCHANGE LIMITED
HAYES
UB3 3ES
Telephone: 442083572384
TPS: No
60 Coldharbour Lane
HAYES
UB3 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2023 | Event: New Board Member Abdul Wahed Afzalzada (930819308) Appointed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAIWAND MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAIWAND MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAIWAND MONEY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2023 - Present (1 years and 2 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/12/2023 - Present (4 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2015 - 06/05/2019 (4 years and 3 months) Born in Mar 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/01/2015 - 25/04/2019 (4 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
25/04/2019 - Present (5years) Born in Jul 2000 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2023 | Event: New Board Member Abdul Wahed Afzalzada (930819308) Appointed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Muhammad Bilal Sediqi (927547390) has left the board |
Date: 20/02/2023 | Event: New Board Member Suleman Qasim (930567650) Appointed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: Amjad Khan (927945448) has left the board |
Date: 14/06/2022 | Event: Shams Ur Rahman Sherzad (927458945) has left the board |
Date: 14/06/2022 | Event: New Board Member Muhammad Bilal Sediqi (927547390) Appointed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Board Member Amjad Khan (927945448) Appointed |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Board Member Amjad Khan (927945448) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 05/08/2019 | Event: Ahmad Rateb Noori (925786843) has left the board |
Date: 05/08/2019 | Event: New Board Member Azatullah Shirzad (925946187) Appointed |
Date: 14/06/2019 | Event: Change in Reg. Office |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: Khalid Mohammed Rahimi (919446429) has left the board |
Date: 29/04/2019 | Event: New Board Member Ahmad Rateb Noori (925786843) Appointed |
Date: 29/04/2019 | Event: Khalid Mohammed Rahimi (919446430) has left the board |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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