NMS EXCHANGE LTD
279-287 HIGH STREET, HOUNSLOW TW3 1EF- Active
- Private Limited Company
- Company No. 12174990
- Last Updated: 01 Mar 2024
Company Profile
NMS EXCHANGE LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in HOUNSLOW. NMS 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 2 months and 15 days.
| Name | NMS EXCHANGE LTD |
|---|---|
| Company number | 12174990 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
279-287 HIGH STREET HOUNSLOW TW3 1EF |
|---|---|
| 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 Mohammad Farhad Azimi Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ahmad Rateb Noori Nationality: British |
Dates: Tuesday, August 27, 2019 - Monday, November 7, 2022
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 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NMS EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NMS EXCHANGE LTD | 27 Aug 2019 |
| NOOR MONEY SERVICES LTD | 05 Jul 2021 |