SAMA MONEY EXCHANGE LTD
192 192 EDGWARE ROAD, HILGROVE RD, LONDON W2 2DS- Active
- Private Limited Company
- Company No. 10585725
- Last Updated: 01 Mar 2024
Company Profile
SAMA MONEY EXCHANGE LTD was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in LONDON. SAMA 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 7 years 9 months and 15 days.
| Name | SAMA MONEY EXCHANGE LTD |
|---|---|
| Company number | 10585725 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
192 192 EDGWARE ROAD HILGROVE RD LONDON W2 2DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Abobaker Saik Nationality: British |
Dates: Thursday, January 26, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAMA MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAMA MONEY EXCHANGE LTD | 26 Jan 2017 |