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All Information about:
Name

Rana Money Exchange LTD
Address
49 High Street North
East Ham
London
E6 1HS
VAT ID no VAT ID available
Company No. 06933082 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2019
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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