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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 9
  • 1
    Mazumder, Nazrul Islam
    Businessman born in December 1956
    Individual (17 offsprings)
    Officer
    2009-02-10 ~ 2020-10-09
    OF - Director → CIF 0
    Mazumder, Nazrul Islam
    Business Person born in December 1956
    Individual (17 offsprings)
    2020-10-09 ~ 2024-09-06
    OF - Director → CIF 0
    Islam, Md Nazrul
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Nazrul Islam Mazumder
    Born in December 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
    2020-10-09 ~ 2024-09-06
    PE - Has significant influence or controlCIF 0
  • 2
    Alam, Md Sawkatul
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Aziz, Abdul
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2025-10-09 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Choudhury, Md Abdul Aowal
    Born in February 1982
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Uddin, Mohammed Jashim
    Born in September 1969
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Uddin, Mohammed Jashim
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2021-02-17
    OF - Secretary → CIF 0
    Mr Mohammed Jashim Uddin
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Rahman, Kazi Masihur
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2012-12-27
    OF - Director → CIF 0
  • 7
    Hossain, Mohammad Feroz
    Born in December 1960
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Islam, Anika
    Businesswoman born in March 1990
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Miah, Mohammed Haider Ali
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    2012-12-27 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Mohammed Haider Ali Miah
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXIM EXCHANGE COMPANY (U.K.) LIMITED

Period: 2009-02-10 ~ now
Company number: 06814788
Registered name
EXIM EXCHANGE COMPANY (U.K.) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,027 GBP2024-12-31
5,099 GBP2023-12-31
Debtors
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Cash at bank and in hand
716,244 GBP2024-12-31
741,408 GBP2023-12-31
Current Assets
726,744 GBP2024-12-31
751,908 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-611,540 GBP2023-12-31
Net Current Assets/Liabilities
162,211 GBP2024-12-31
140,368 GBP2023-12-31
Total Assets Less Current Liabilities
167,238 GBP2024-12-31
145,467 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
-282,762 GBP2024-12-31
-304,533 GBP2023-12-31
Equity
167,238 GBP2024-12-31
145,467 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
33,124 GBP2024-12-31
31,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,097 GBP2024-12-31
26,421 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,027 GBP2024-12-31
5,099 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Other Creditors
Current
564,533 GBP2024-12-31
611,540 GBP2023-12-31

  • EXIM EXCHANGE COMPANY (U.K.) LIMITED
    Info
    Registered number 06814788
    5 Old Montague Street, London E1 5NL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.