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Nom

DK Money Exchange Limited
Adresse
171 High Street
Hounslow
TW3 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11353381 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 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 (2)

Source: Companies House
Nawaz, Muhammad Mehmood Status: Active Notified: 31/12/2019 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aziz, Muhammad Rashid Status: Ceased Notified: 10/05/2018 Ceased: 31/12/2019 Date of Birth: 08/1982 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
    Nawaz, Muhammad Mehmood London, England Status: Active Notified: 31/12/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish