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Všechny informace o:
Jméno

City Money Exchange Limited
Adresa
Unit 3 Leicester Square Underground Station
Charing Cross Road
London
WC2H 0AP
VAT ID (DIČ) no VAT ID available
Company No. 14824877 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
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 (2)

Source: Companies House
Jimenez, Joseph Mark Status: Active Notified: 25/04/2023 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sardir, Amir Status: Active Notified: 25/04/2023 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jimenez, Joseph Mark London, England Status: Active Notified: 25/04/2023 Date of Birth: 04/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Sardar, Amir London, England Status: Active Notified: 25/04/2023 Date of Birth: 07/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British