KAMAWAL MONEY EXCHANGE LIMITED
62 ZION ROAD, THORNTON HEATH CR7 8RG- Active
- Private Limited Company
- Company No. 14690776
- Last Updated: 01 Mar 2024
Company Profile
KAMAWAL MONEY EXCHANGE LIMITED was incorporated on Monday, February 27, 2023 as a Private Limited Company with registered address in THORNTON HEATH. KAMAWAL MONEY 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 6 months and 22 days.
| Name | KAMAWAL MONEY EXCHANGE LIMITED |
|---|---|
| Company number | 14690776 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 ZION ROAD THORNTON HEATH CR7 8RG |
|---|---|
| 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 Naveed Ijaz Shaheeri Nationality: Pakistani |
Dates: Monday, February 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 27 November 2024, (66 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAMAWAL MONEY EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAMAWAL MONEY EXCHANGE LIMITED | 27 Feb 2023 |
| HAIDER MONEY SERVICE PROVIDER AND EXCHANGE LIMITED | 10 Mar 2023 |