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Nom

Vienna Money Exchange LTD
Adresse
326 Edgware Road
London
London
W2 1DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12028353 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (3)

Source: Companies House
Almaaly, Yosur Status: Active Notified: 01/03/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fakhouri, Ali Status: Active Notified: 03/06/2019 Date of Birth: 10/1965 Nature of Control
  • Right to appoint and remove directors
    •
    Almaaly, Yosur Status: Ceased Notified: 03/06/2019 Ceased: 01/03/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Almaaly, Yosur London, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1991 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Dutch
    Almaaly, Yosur London, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
    Fakhouri, Ali London, London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 10/1965 Occupation: Dirctor Role: Director Country of Residence: United Kingdom Nationality: British