PIYAM MONEY EXCHANGE LIMITED
290A DUNSTABLE ROAD, LUTON LU4 8JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13022356
- Last Updated: 01 Jan 2024
Company Profile
PIYAM MONEY EXCHANGE LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in LUTON. PIYAM MONEY EXCHANGE LIMITED 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 3 years 11 months and 7 days.
| Name | PIYAM MONEY EXCHANGE LIMITED |
|---|---|
| Company number | 13022356 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
290A DUNSTABLE ROAD LUTON LU4 8JN |
|---|---|
| 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 Sakhawat Hussain Shah Nationality: Dutch |
Dates: Monday, November 16, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIYAM MONEY EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIYAM MONEY EXCHANGE LIMITED | 16 Nov 2020 |