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 6 months and 2 days.

Name BAAZ MONEY EXCHANGE LTD
Company number 11349412
Company type Private Limited Company
Incorporation date 08 May 2018
Status Active
Industry (SIC 2007)

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, (109 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