UNITED MONEY SERVICES LTD
MILLI'S SHOPPING, UNIT 7 259-261, NORTHOLT ROAD, HARROW HA2 8HS- Active
- Private Limited Company
- Company No. 10514773
- Last Updated: 01 Mar 2024
Company Profile
UNITED MONEY SERVICES LTD was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in HARROW. UNITED MONEY SERVICES 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 7 years 9 months and 28 days.
| Name | UNITED MONEY SERVICES LTD |
|---|---|
| Company number | 10514773 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLI'S SHOPPING, UNIT 7 259-261 NORTHOLT ROAD HARROW HA2 8HS |
|---|---|
| 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 Nisar Ahmad Sherzad Nationality: British |
Dates: Monday, September 5, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Sultan Ahmadzy Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Sultan Ahmadzy Nationality: British |
Dates: Saturday, January 16, 2021 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Baktash Sahill Nationality: British |
Dates: Tuesday, March 19, 2019 - Saturday, January 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohammad Asif Nationality: Afghan |
Dates: Wednesday, December 7, 2016 - Tuesday, March 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNITED MONEY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNITED MONEY SERVICES LTD | 07 Dec 2016 |
| KHURASAN MONEY SERVICE LIMITED | 06 Nov 2019 |