PARWAZ MONEY EXCHANGE LTD
37 BURNT OAK BROADWAY, EDGWARE HA8 5JZ- Active
- Private Limited Company
- Company No. 07771000
- Last Updated: 01 Mar 2024
Company Profile
PARWAZ MONEY EXCHANGE LTD was incorporated on Monday, September 12, 2011 as a Private Limited Company with registered address in EDGWARE. PARWAZ MONEY EXCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 1 month and 15 days.
| Name | PARWAZ MONEY EXCHANGE LTD |
|---|---|
| Company number | 07771000 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BURNT OAK BROADWAY EDGWARE HA8 5JZ |
|---|---|
| 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 Murtaza Hashmi Nationality: British |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARWAZ MONEY EXCHANGE LTD | 12 Sep 2011 |