ZAAM FOREIGN EXCHANGE LIMITED

Address:
238 Spring Bank, Hull, HU3 1LU, England

ZAAM FOREIGN EXCHANGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07363467. The registration start date is September 2, 2010. The current status is Active.

Company Overview

Company Number 07363467
Company Name ZAAM FOREIGN EXCHANGE LIMITED
Registered Address 238 Spring Bank
Hull
HU3 1LU
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-09-02
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2021-06-30
Accounts Last Update 2019-09-30
Returns Due Date 2016-09-30
Returns Last Update 2015-09-02
Confirmation Statement Due Date 2021-04-20
Confirmation Statement Last Update 2020-03-09
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

238 Spring Bank, Hull, HU3 1LU, England
Address 238 SPRING BANK
Post Town HULL
Post Code HU3 1LU
Country ENGLAND

Companies with the same location

Entity Name Office Address
COMPLIANCE WORLD LTD 238 Spring Bank, Hull, HU3 1LU, England
ZAAM EXPRESS LIMITED 238 Spring Bank, Hull, HU3 1LU, England

Companies with the same post code

Entity Name Office Address
RICH T EVENTS LIMITED Flat 3, 228 Spring Bank, Hull, East Riding of Yorkshire, HU3 1LU, United Kingdom
HULL PRECIOUS METALS LTD 238a Spring Bank, Hull, East Yorkshire, HU3 1LU, United Kingdom
225 CARS LTD 234 Spring Bank, Hull, HU3 1LU, United Kingdom
FIGLEAF INVESTMENTS LIMITED 224 Spring Bank, Hull, East Yorkshire, HU3 1LU
SUTTON DEVELOPMENTS LTD 224 Spring Bank, Hull, North Humberside, HU3 1LU
COVERVIEW LIMITED 224 Spring Bank, Hull, HU3 1LU
COMRIE HOLIDAY PARK LIMITED 224 Spring Bank, Hull, N Humberside, HU3 1LU
RAYMOND BATTY LIMITED 224 Spring Bank, Hull, HU3 1LU
SUTTON HOLDINGS LIMITED 224 Spring Bank, Hull, North Humberside, HU3 1LU
NEW BAGHDAD BAKERY LIMITED 236 Spring Bank, Hull, HU3 1LU, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALMUSWI, Ahmed Director (Active) 238 Spring Bank, Hull, England, HU3 1LU March 1975 /
15 August 2020		 British /
England		 Director
TAHIR, Faisal Secretary (Resigned) 38 London Road, Croydon, England, CR0 2TA /
2 September 2010		 /
AL-ABBAS, Ahmad Najeh Director (Resigned) Imperial House,, Edgware Road, London, England, NW9 5AL May 1991 /
15 March 2017		 British /
England		 Director
AL-ABBAS, Amar Najeh Director (Resigned) Imperial House,, Edgware Road, London, England, NW9 5AL June 1987 /
15 August 2017		 British /
England		 Director
AWALE, Bashir Ahmed Director (Resigned) Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, England, E14 9XQ October 1978 /
10 January 2017		 British /
United Kingdom		 Director
HASSAN, Mustafa Taha Director (Resigned) 238 Spring Bank, Hull, England, HU3 1LU July 1977 /
5 March 2019		 British /
England		 Director
OMAR, Jamal Abdullahi Director (Resigned) 38 London Road, Croydon, England, CR0 2TA June 1965 /
2 September 2010		 British /
England		 Management
RAHMAN, Masuder Director (Resigned) Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, England, E14 9XQ August 1989 /
15 March 2017		 Bangladeshi /
England		 Director

Competitor

Search similar business entities

Post Town HULL
Post Code HU3 1LU
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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