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Fexchange And Money Transfer Ltd LONDON


Fexchange And Money Transfer Ltd is a private limited company registered at 40 Bartle Avenue, London E6 3AJ. This 5 months-old company, incorporated on 2023-11-30 is run by 1 director.
Director Araf H., appointed on 30 November 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).

Fexchange And Money Transfer Ltd Address / Contact

Office Address 40 Bartle Avenue
Town London
Post code E6 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15320519
Date of Incorporation Thu, 30th Nov 2023
Industry Activities of financial services holding companies
End of financial Year 30th November
Company age 5 months
Account next due date Sun, 31st Aug 2025 (460 days left)
Return next due date Fri, 13th Dec 2024 (199 days left)

Company staff

Araf H.

Position: Director

Appointed: 30 November 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is . .. This PSC and has 75,01-100% shares.

. ..

Notified on 30 November 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 30th, November 2023
Free Download (10 pages)
Adoption of model articles
1.00 GBP is the capital in company's statement on 2023/11/30

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