AZIZI EXCHANGE LIMITED
240 HIGH ROAD, LONDON NW10 2NX- Active
- Private Limited Company
- Company No. 11815990
- Last Updated: 01 Mar 2024
Company Profile
AZIZI EXCHANGE LIMITED was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in LONDON. AZIZI EXCHANGE LIMITED 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 5 years 7 months and 12 days.
| Name | AZIZI EXCHANGE LIMITED |
|---|---|
| Company number | 11815990 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 HIGH ROAD LONDON NW10 2NX |
|---|---|
| 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 Ajmal Mohammad Yosaf Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Safiullah Azizi Nationality: British |
Dates: Friday, February 8, 2019 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZIZI EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZIZI EXCHANGE LIMITED | 08 Feb 2019 |