VAN ZARIN CURRENCY EXCHANGE LTD
22 DARLEY STREET, FARNWORTH, BOLTON BL4 7QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14440044
- Last Updated: 01 Mar 2024
Company Profile
VAN ZARIN CURRENCY EXCHANGE LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in BOLTON. VAN ZARIN CURRENCY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years and 16 days.
| Name | VAN ZARIN CURRENCY EXCHANGE LTD |
|---|---|
| Company number | 14440044 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 DARLEY STREET FARNWORTH BOLTON BL4 7QX |
|---|---|
| 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 Yusuf Sajid Zarin Nationality: British |
Dates: Monday, October 24, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 24 July 2024, (-108 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAN ZARIN CURRENCY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| VAN ZARIN CURRENCY EXCHANGE LTD | 24 Oct 2022 |