SHINWARI FOREX

Updated 12 days ago
Private Limited Company
  • Active - 08411580 (CH)
  • Age: 11 years
  • ID: 47400550/22
519-521 High Road, Wembley Middlesex HA0 2DH
• 64999 - Financial intermediation not elsewhere classified
Shinwari Forex Ltd founded in February 2013 by team of professionals who have years of experience in remittance industry. Shinwari Forex Ltd provides a personalised and professional service in sending money to Asia, Europe and Middle East. Shinwari Forex Ltd is a private Limited company registered in England and Wales under company registration number 08411580 . We are a small payment institution, registered with Financial Conduct Authority (FCA) under the Payment Service Regulations 2020 (FRN No: 650954). Shinwari Forex Ltd also registered and supervised by Her Majesty's Revenue and Customs (HMRC) as a Money Service Business under license number XHML00000106643.
Also known as: SHINWARI FOREX LTD
Registration numbers: 08411580 (CH)
Primary location: Wembley United Kingdom
  • 0
  • 0
Interest Score
5
HIT Score
0.60

UK Company Data

Company number
08411580
Account category
TOTAL EXEMPTION FULL
Account ref. day
30
Account ref. month
6
Accounts next due date
2025-03-31
Accounts last made up date
2023-06-30
Returns next due date
2017-03-20
Returns last made up date
2016-02-20
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
shinwariforex.co.uk

Actual
www.shinwariforex.co.uk

IP
192.185.106.10

Status
OK

Category
Company

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