PAISA EXCHANGE LTD
3 BROADWAY PARADE, COLDHARBOUR LANE, HAYES UB3 3HE- Active
- Private Limited Company
- Company No. 12487512
- Last Updated: 01 Mar 2024
Company Profile
PAISA EXCHANGE LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in HAYES. PAISA 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 4 years 8 months and 15 days.
| Name | PAISA EXCHANGE LTD |
|---|---|
| Company number | 12487512 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROADWAY PARADE COLDHARBOUR LANE HAYES UB3 3HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sher Agha Nadiri Nationality: British |
Dates: Thursday, February 27, 2020 - present
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 | 29 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAISA EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAISA EXCHANGE LTD | 27 Feb 2020 |