Zamzam Exchange International Limited (registration number 04793667) is a private limited company legally formed on 2003-06-10 originating in United Kingdom. This firm can be found at Ahmed & Co., 284 Station Road, Harrow HA1 2EA. Zamzam Exchange International Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Zamzam Exchange International Limited
Number 04793667
Date of Incorporation: 2003-06-10
End of financial year: 31 December
Address: Ahmed & Co., 284 Station Road, Harrow, HA1 2EA
SIC code: 64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Muhammed A. (appointed on 28 February 2012). The official register lists 2 persons of significant control, namely: Muhammed A. owns 1/2 or less of shares, Abul U. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 243,800 296,809 296,948 314,750 331,346 343,777 346,751 175,691 153,089 74,515 6,979 -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 169,483 196,796 201,399 212,711 228,250 235,728 - - - - - -
Total Assets Less Current Liabilities 169,483 196,796 201,399 212,711 228,250 235,728 204,713 165,803 141,303 61,120 632 1,535

People with significant control

Muhammed A.
6 April 2016
Nature of control: 25-50% shares
Abul U.
6 April 2016 - 11 June 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, September 2023 | accounts
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