TEMORI MONEY EXCHANGE LTD
30 PALACE SHOPPING CENTRE, SOUTH ROAD, SOUTHALL UB1 1RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08062416
- Last Updated: 01 Sep 2021
Company Profile
TEMORI MONEY EXCHANGE LTD was incorporated on Wednesday, May 9, 2012 as a Private Limited Company with registered address in SOUTHALL. TEMORI MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 6 months and 1 day.
| Name | TEMORI MONEY EXCHANGE LTD |
|---|---|
| Company number | 08062416 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 PALACE SHOPPING CENTRE SOUTH ROAD SOUTHALL UB1 1RT |
|---|---|
| Country Of Origin | ENGLAND |
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 Esa Mastan Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Daoud Zia Nationality: Dutch |
Dates: Wednesday, January 20, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Zahid Qaium Nationality: Afghan |
Dates: Monday, July 20, 2020 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naqebullah Temori Nationality: British |
Dates: Friday, May 15, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Hasibullah Najibullah Nationality: British |
Dates: Monday, June 10, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naqebullah Temori Nationality: British |
Dates: Monday, March 20, 2017 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against TEMORI MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEMORI MONEY EXCHANGE LTD | 09 May 2012 |
| EASY MONEY TRANSFER LTD | 24 Jan 2017 |
| TEMORI MONEY EXCHANGE LTD | 13 Jun 2019 |
| NASIB MONEY EXCHANGE LIMITED | 19 May 2020 |