LONDON MONEY EXCHANGE LTD

75 STATION ROAD, NORTH HARROW, HARROW HA2 7SW

Active
Private Limited Company
Company No. 12133309
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LONDON MONEY EXCHANGE LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in HARROW. LONDON 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 5 years 3 months and 13 days.

Name	LONDON MONEY EXCHANGE LTD
Company number	12133309
Company type	Private Limited Company
Incorporation date	01 Aug 2019
Status	Active
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999)

Address

Registered Address	75 STATION ROAD NORTH HARROW HARROW HA2 7SW
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 Noor Rahman Sherzad Nationality: Swedish	Dates: Friday, July 16, 2021 - present ownership of shares 75 to 100 percent
Mr Murtaza Ahmadi Nationality: Afghan	Dates: Monday, June 15, 2020 - Friday, July 16, 2021 ownership of shares 75 to 100 percent
Mr Ahmad Fahim Nationality: British	Dates: Thursday, August 1, 2019 - Monday, June 1, 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	UNAUDITED ABRIDGED
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-167 days left)
Latest accounts	31 August 2022
Next confirmation statement due	29 August 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LONDON MONEY EXCHANGE LTD.

Previous Names

Name	Change Date
LONDON MONEY EXCHANGE LTD	01 Aug 2019