BAAZ MONEY EXCHANGE LTD

137-139 (UNIT 18) SKY SHOPPING CITY, LONDON SE15 4ST

Active
Private Limited Company
Company No. 11349412
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BAAZ MONEY EXCHANGE LTD was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in LONDON. BAAZ MONEY EXCHANGE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 12 days.

Name	BAAZ MONEY EXCHANGE LTD
Company number	11349412
Company type	Private Limited Company
Incorporation date	08 May 2018
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	137-139 (UNIT 18) SKY SHOPPING CITY LONDON SE15 4ST
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 Lutfullah Safi Nationality: British	Dates: Tuesday, September 7, 2021 - present ownership of shares 75 to 100 percent
Mr Arifullah Shinwari Nationality: Afghan	Dates: Tuesday, May 8, 2018 - Wednesday, January 5, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Lutfullah Safi Nationality: British	Dates: Tuesday, May 8, 2018 - Monday, March 1, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (160 days left)
Latest accounts	31 May 2023
Next confirmation statement due	05 June 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BAAZ MONEY EXCHANGE LTD.

Previous Names

Name	Change Date
BAAZ MONEY EXCHANGE LTD	08 May 2018