ZAGROS MONEY EXCHANGE LTD
154 COLNEY HATCH LANE, MUSWELL HILL, LONDON N10 1ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12688538
- Last Updated: 01 Dec 2021
Company Profile
ZAGROS MONEY EXCHANGE LTD was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in LONDON. ZAGROS MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 3 months and 10 days.
| Name | ZAGROS MONEY EXCHANGE LTD |
|---|---|
| Company number | 12688538 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
154 COLNEY HATCH LANE MUSWELL HILL LONDON N10 1ER |
|---|---|
| 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 Reza Gholikhan Gharakhani Nationality: British |
Dates: Monday, June 22, 2020 - present
significant influence or control
|
| Mr Seyed Emad Elahi Nationality: Iranian |
Dates: Monday, June 22, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 22 March 2022, (-925 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAGROS MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAGROS MONEY EXCHANGE LTD | 22 Jun 2020 |