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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 1
  • Shinwari, Mohammad Ullah
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Mohammad Ullah Shinwari
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHINWARI FOREX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
592 GBP2024-06-30
789 GBP2023-06-30
Debtors
4,436 GBP2024-06-30
Cash at bank and in hand
15,560 GBP2024-06-30
12,500 GBP2023-06-30
Current Assets
19,996 GBP2024-06-30
12,500 GBP2023-06-30
Net Current Assets/Liabilities
4,369 GBP2024-06-30
827 GBP2023-06-30
Net Assets/Liabilities
4,961 GBP2024-06-30
1,616 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
4,960 GBP2024-06-30
1,615 GBP2023-06-30
Equity
4,961 GBP2024-06-30
1,616 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,211 GBP2024-06-30
9,211 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,619 GBP2024-06-30
8,422 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
197 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
592 GBP2024-06-30
789 GBP2023-06-30
Other Debtors
4,436 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,627 GBP2024-06-30
9,909 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,764 GBP2023-06-30

  • SHINWARI FOREX LTD
    Info
    Registered number 08411580
    icon of address519 High Road, Wembley, Middlesex HA0 2DH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.