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Nom

Rana Money Exchange LTD
Adresse
49 High Street North
East Ham
London
E6 1HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06933082 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Aslam, Adeel Status: Active Notified: 22/06/2020 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Saood, Sulman Status: Active Notified: 22/06/2020 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aslam, Adeel Status: Ceased Notified: 22/06/2020 Ceased: 22/06/2020 Date of Birth: 06/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Raza, Ali Status: Ceased Notified: 15/05/2017 Ceased: 22/06/2020 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Raza, Ali East Ham, London Status: Active Notified: 30/09/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British