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UK Money Exchange and Travel Services LTD
Adresa
368 Green Lane
Small Heath
Birmingham
B9 5DT
VAT ID (DIČ) no VAT ID available
Company No. 10252397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • UK Money Exchange Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Khalid, Azqa Status: Active Notified: 01/02/2023 Date of Birth: 03/1997 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Amin, Khalid Status: Ceased Notified: 24/06/2017 Ceased: 01/02/2023 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Amin, Khalid Status: Ceased Notified: 24/07/2017 Ceased: 01/02/2023 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Khalid, Azqa Small Heath, Birmingham, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani