NIAKAN EXCHANGE LIMITED
5 EATON RISE, LONDON W5 2HE- Active
- Private Limited Company
- Company No. 14663394
- Last Updated: 01 Mar 2024
Company Profile
NIAKAN EXCHANGE LIMITED was incorporated on Tuesday, February 14, 2023 as a Private Limited Company with registered address in LONDON. NIAKAN EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 8 months and 24 days.
| Name | NIAKAN EXCHANGE LIMITED |
|---|---|
| Company number | 14663394 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 EATON RISE LONDON W5 2HE |
|---|---|
| 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 Pouria Lotfalisalmasi Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peiman Moradi Nationality: British |
Dates: Tuesday, February 14, 2023 - 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 | 28 February |
| Next annual accounts due | 14 November 2024, (3 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIAKAN EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIAKAN EXCHANGE LIMITED | 14 Feb 2023 |