Toutes les informations sur:

Nom	London Money Exchange LTD
Adresse	75 Station Road North Harrow Harrow HA2 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12133309 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Sherzad, Noor Rahman Status: Active Notified: 16/07/2021 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ahmadi, Murtaza Status: Ceased Notified: 15/06/2020 Ceased: 16/07/2021 Date of Birth: 05/1999 Nature of Control

Ownership of shares - 75% or more

Fahim, Ahmad Status: Ceased Notified: 01/08/2019 Ceased: 01/06/2020 Date of Birth: 03/1994 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

Sherzad, Noor Rahman North Harrow, Harrow, England Status: Active Notified: 29/06/2021 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Toutes les informations sur:

London Money Exchange LTD

Quick access

Persons with Significant Control (3)

Officers (1)