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
  • Shirzad, Azatullah
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Azatullah Shirzad
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mohammad, Kaiwan
    Dirctor born in April 1980
    Individual
    Officer
    2019-04-12 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Kaiwan Mohammad
    Born in April 1980
    Individual
    Person with significant control
    2019-04-12 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAMLOO FOREIGN EXCHANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
7,440 GBP2024-04-30
9,072 GBP2023-04-30
Current Assets
219 GBP2024-04-30
670 GBP2023-04-30
Net Current Assets/Liabilities
219 GBP2024-04-30
670 GBP2023-04-30
Total Assets Less Current Liabilities
7,659 GBP2024-04-30
9,742 GBP2023-04-30
Creditors
Amounts falling due after one year
-7,023 GBP2024-04-30
-18,168 GBP2023-04-30
Net Assets/Liabilities
636 GBP2024-04-30
-8,426 GBP2023-04-30
Equity
636 GBP2024-04-30
-8,426 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • SHAMLOO FOREIGN EXCHANGE LTD
    Info
    Registered number 11944125
    11 The Broadway, Greenford UB6 9PH
    Private Limited Company incorporated on 2019-04-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.