VATANI MONEY EXCHANGE LIMITED
271-291 TWO BALL LONNEN, NEWCASTLE UPON TYNE NE4 9RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11570018
- Last Updated: 01 Sep 2021
Company Profile
VATANI MONEY EXCHANGE LIMITED was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. VATANI MONEY EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 5 months and 11 days.
| Name | VATANI MONEY EXCHANGE LIMITED |
|---|---|
| Company number | 11570018 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
271-291 TWO BALL LONNEN NEWCASTLE UPON TYNE NE4 9RX |
|---|---|
| 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 Babak Vatani Nationality: Iranian |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VATANI MONEY EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VATANI MONEY EXCHANGE LIMITED | 14 Sep 2018 |