EAU.MONEY LTD
SUITE 23, HATTON GARDENS, 63-66, FIFTH FLOOR, SUITE 23, HATTON GARDENS, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 14316036
- Last Updated: 01 Mar 2024
Company Profile
EAU.MONEY LTD was incorporated on Wednesday, August 24, 2022 as a Private Limited Company with registered address in LONDON. EAU.MONEY LTD has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 2 years 1 month and 25 days.
| Name | EAU.MONEY LTD |
|---|---|
| Company number | 14316036 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 23, HATTON GARDENS 63-66, FIFTH FLOOR, SUITE 23, HATTON GARDENS LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Ms Zahra Pirani Nationality: Dominican |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Majid Naghedinia Nationality: Dominican |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EAU.MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EAU.MONEY LTD | 24 Aug 2022 |