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Summary

Contact details

Officers19

Finance2

Events4

Documents63

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

PAIWAND MONEY EXCHANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jan 2015 (9 years ago)

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Summary

NamePAIWAND MONEY EXCHANGE LIMITED
Historical names
  • CONNECT POINT EXCHANGE LTD
  • PAIWAND MONEY EXCHANGE LIMITED
  • KS GLOBAL SERVICES LTD
  • PAIWAND MONEY EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09409179
Incorporation Date27 Jan 2015 (9 years ago) / 2253 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HAYES, 60 COLDHARBOUR LANE, UB3 3ES

Officers

individual

IndividualUnited Kingdom

Mr Suleman Qasim

Person with significant control


Appointed on20 Apr 2023

Resigned on20 Dec 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Amjad Khan

Person with significant control


Appointed on18 Jan 2022

Resigned on18 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Qasim, Suleman

Director


Appointed on16 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Amjad

Director


Appointed on08 Feb 2021

Resigned on26 Jun 2021

Country of residenceEngland

individual

IndividualSwitzerland

Shams Sherzad

Person with significant control


Appointed on18 Jan 2022

Resigned on09 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rahimi, Khalid Mohammed

Secretary


Appointed on27 Jan 2015

Resigned on25 Apr 2019

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Financial reports

YearTotal equityOther
20229,882 GBP
(~$12,177)
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202121,495 GBP
(~$29,562)
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Events

Old value

29 Dec 2022

Name changeCONNECT POINT EXCHANGE LTD

24 Jun 2022

Name changePAIWAND MONEY EXCHANGE LIMITED

11 Mar 2021

Name changeKS GLOBAL SERVICES LTD

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Documents

DateNameTypeDocument
11 Nov 2022Change registered office address company with date old address new addressAD01View
08 Sep 2022Change registered office address company with date old address new addressAD01View
24 Jun 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016

Frequently asked questions

Where is PAIWAND MONEY EXCHANGE LIMITED's headquarters?

PAIWAND MONEY EXCHANGE LIMITED's headquarters is located at ENGLAND, HAYES, 60 COLDHARBOUR LANE, UB3 3ES

What is PAIWAND MONEY EXCHANGE LIMITED's industry?

PAIWAND MONEY EXCHANGE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PAIWAND MONEY EXCHANGE LIMITED started?

PAIWAND MONEY EXCHANGE LIMITED was started in 2015

Sources: Companies House