GLOBAL MONEY EXCHANGE LTD
204 EARLS COURT ROAD, LONDON SW5 9QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15061718
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL MONEY EXCHANGE LTD was incorporated on Thursday, August 10, 2023 as a Private Limited Company with registered address in LONDON. GLOBAL MONEY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 1 month and 29 days.
| Name | GLOBAL MONEY EXCHANGE LTD |
|---|---|
| Company number | 15061718 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
204 EARLS COURT ROAD LONDON SW5 9QF |
|---|---|
| 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 Ahmed Mohamed Younis Nationality: British |
Dates: Thursday, August 10, 2023 - 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 August |
| Next annual accounts due | 10 May 2025, (213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL MONEY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL MONEY EXCHANGE LTD | 10 Aug 2023 |