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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Almahmoud, Sultan Salim Ali Mohamed
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTwin Towers Suite No. 1103-1104, 3014, Twin Towers Suite No. 1103-1104, Banyas Road P.o Box 3014, Deira, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Kalsi, Manraj
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Al Ali, Sultan Mohamed Ebrahim Yousef Bin Khar Sham
    Group Finance Director born in November 1971
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Banerji, Tapu
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Rizvi, Zafar
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 5
    Suchedina, Hasnain
    Forex Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-11 ~ 1995-01-01
    OF - Director → CIF 0
    icon of calendar 1995-10-23 ~ 1999-08-14
    OF - Director → CIF 0
  • 6
    Howcroft, Henry Richard
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Cherippady, Radhakrishnan
    Head Of Operations born in April 1952
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2016-10-18
    OF - Director → CIF 0
  • 8
    Pennill, Barry Edward
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 9
    Azam, Ilyas Bin
    Forex Consultant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2001-09-18
    OF - Director → CIF 0
  • 10
    Baldwin, Farah
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 11
    Patel, Asgar Shakoor
    Industrialist born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Banerjee, Tapas Kumar
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Bin Ghalib, Abdulla Moud Abdulla
    Group Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-05-19
    OF - Director → CIF 0
  • 14
    Davar, Mohit
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Merali, Shabbir
    Management Consultant born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-01
    OF - Director → CIF 0
    Merali, Shabbir
    Administrator
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 16
    Rao, Athipet Muralidhar
    Business Manager born in August 1948
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-10-31
    OF - Director → CIF 0
    Rao, Athipet Muralidhar
    Manager
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Ashraf, Mohmmad
    Banking born in July 1950
    Individual
    Officer
    icon of calendar 1999-08-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Nizami, Mohammed
    Head Of Operations born in February 1976
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2012-10-16
    OF - Director → CIF 0
    Nizami, Mohammed
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 19
    Hasnain, Tasneem
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 20
    Hussain, Khadim
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 21
    Banerji, Bachu
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 22
    Patel, Riaz Asgar
    Businessman born in October 1965
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1995-06-01
    OF - Director → CIF 0
  • 23
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1992-08-11 ~ 1992-08-11
    PE - Nominee Director → CIF 0
  • 24
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (1 offspring)
    Officer
    1992-08-11 ~ 1993-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALL STREET FOREX LONDON LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
480,010 GBP2020-12-31
488,114 GBP2019-12-31
Cash at bank and in hand
315 GBP2020-12-31
315 GBP2019-12-31
Current Assets
480,325 GBP2020-12-31
488,429 GBP2019-12-31
Creditors
Amounts falling due within one year
-480 GBP2020-12-31
-2,010 GBP2019-12-31
Net Current Assets/Liabilities
479,845 GBP2020-12-31
486,419 GBP2019-12-31
Net Assets/Liabilities
479,845 GBP2020-12-31
486,419 GBP2019-12-31
Equity
Called up share capital
2,100,000 GBP2020-12-31
2,100,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,620,155 GBP2020-12-31
-1,613,581 GBP2019-12-31
Equity
479,845 GBP2020-12-31
486,419 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amounts owed by group undertakings and participating interests
480,010 GBP2020-12-31
488,114 GBP2019-12-31
Other Creditors
Amounts falling due within one year
480 GBP2020-12-31
2,010 GBP2019-12-31
  • WALL STREET FOREX LONDON LIMITED
    Info
    Registered number 02738850
    icon of address309 Hoe Street, London E17 9BG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-11 and dissolved on 2022-01-04 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.