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Name

Hassan Exchange Limited
Address
22 Sulgrave Road
Hammersmith
London
W6 7RP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 2nd Floor Grove House
Harrow
HA1 3AW
Company No. 07662151 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)47410 - Retail sale of computers, peripheral units and software in specialised stores
Company Register Statusactive
Previous Names
  • Hassan Exchange Limited | Computer Exchange
  • Hassan Exchange Limited Computer Exchange
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    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hassan, Fasih Status: Active Notified: 01/07/2016 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hassan, Mohammad Sabhi Status: Active Notified: 25/10/2018 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hassan, Mohammad Wajeeh-Ul Status: Active Notified: 05/03/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Hassan, Fasih 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 08/06/2011 Date of Birth: 03/1981 Occupation: Procurement Consulta Role: Director Country of Residence: United Kingdom Nationality: British