PEARL MONEY EXCHANGE LTD
112 UPPER TOOTING ROAD, LONDON SW17 7EN- Dissolved
- Private Limited Company
- Company No. 09227652
- Last Updated: 30 Jun 2021
Company Profile
PEARL MONEY EXCHANGE LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LONDON. PEARL MONEY EXCHANGE LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | PEARL MONEY EXCHANGE LTD |
|---|---|
| Company number | 09227652 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
112 UPPER TOOTING ROAD LONDON SW17 7EN |
|---|---|
| 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 |
|---|---|
| Farzana Kousar Nationality: Pakistani |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alena Sammi Khan Nationality: British |
Dates: Monday, September 19, 2016 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 October 2019 |
Mortgages
No mortgages have been registered against PEARL MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEARL MONEY EXCHANGE LTD | 19 Sep 2014 |