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Gold Money Exchange Limited
Adresa
First Floor
34 Beauchamp Place
London
SW3 1NU
VAT ID (DIČ) no VAT ID available
Company No. 12923136 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. říjen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Al-Ajeeli, Zaid Raad Abdulbaqi Status: Active Notified: 02/10/2020 Date of Birth: 06/1977 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%
    •
    Almaeeni, Arkan Abdulaleem Ahmed Status: Ceased Notified: 02/10/2020 Ceased: 23/07/2021 Date of Birth: 06/1980 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%
    •

    Officers (1)

    Source: Companies House
    Al-Ajeeli, Zaid Raad Abdulbaqi London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British