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Money Exchange Limited

Adresa
Office K203 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
VAT ID (DIČ) no VAT ID available
Company No. 12487234 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. únor 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
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 (1)

Source: Companies House
Sachedina, Navaz Status: Active Notified: 27/02/2020 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sachedina, Navaz London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 12/1974 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British