UNITED 212 MONEY EXCHANGE LTD
121 ALDBOROUGH ROAD SOUTH, ILFORD IG3 8HT- Dissolved
- Private Limited Company
- Company No. 12633906
- Last Updated: 29 Jun 2021
Company Profile
UNITED 212 MONEY EXCHANGE LTD was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in ILFORD. UNITED 212 MONEY EXCHANGE LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 months and 7 days.
| Name | UNITED 212 MONEY EXCHANGE LTD |
|---|---|
| Company number | 12633906 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
121 ALDBOROUGH ROAD SOUTH ILFORD IG3 8HT |
|---|---|
| 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 Hamed Fazly Nationality: British |
Dates: Saturday, May 30, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNITED 212 MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNITED 212 MONEY EXCHANGE LTD | 30 May 2020 |