RANA MONEY EXCHANGE LTD
49 HIGH STREET NORTH, EAST HAM, LONDON E6 1HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06933082
- Last Updated: 01 Mar 2024
Company Profile
RANA MONEY EXCHANGE LTD was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in LONDON. RANA MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 29 days.
| Name | RANA MONEY EXCHANGE LTD |
|---|---|
| Company number | 06933082 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HIGH STREET NORTH EAST HAM LONDON E6 1HS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adeel Aslam Nationality: Pakistani |
Dates: Monday, June 22, 2020 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Adeel Aslam Nationality: Pakistani |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Sulman Saood Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ali Raza Nationality: British |
Dates: Monday, May 15, 2017 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against RANA MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RANA MONEY EXCHANGE LTD | 12 Jun 2009 |