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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 2
  • 1
    Shirzad, Azatullah
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Azatullah Shirzad
    Born in May 1985
    Individual (9 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
  • 2
    Mohammad, Kaiwan
    Dirctor born in April 1980
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Kaiwan Mohammad
    Born in April 1980
    Individual (3 offsprings)
    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

Period: 2019-04-12 ~ now
Company number: 11944125
Registered name
SHAMLOO FOREIGN EXCHANGE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
5,808 GBP2025-04-30
7,440 GBP2024-04-30
Current Assets
180 GBP2025-04-30
219 GBP2024-04-30
Net Current Assets/Liabilities
180 GBP2025-04-30
219 GBP2024-04-30
Total Assets Less Current Liabilities
5,988 GBP2025-04-30
7,659 GBP2024-04-30
Creditors
Amounts falling due after one year
-7,111 GBP2025-04-30
-7,023 GBP2024-04-30
Net Assets/Liabilities
-1,123 GBP2025-04-30
636 GBP2024-04-30
Equity
-1,123 GBP2025-04-30
636 GBP2024-04-30

  • SHAMLOO FOREIGN EXCHANGE LTD
    Info
    Registered number 11944125
    11 The Broadway, Greenford UB6 9PH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.