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All Information about:
Name

Baaz Money Exchange LTD
Address
137-139 (Unit 18) Sky Shopping City
London
SE15 4ST
VAT ID no VAT ID available
Company No. 11349412 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
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 (3)

Source: Companies House
Safi, Lutfullah Status: Active Notified: 07/09/2021 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Safi, Lutfullah Status: Ceased Notified: 08/05/2018 Ceased: 01/03/2021 Date of Birth: 02/1994 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%
  • Right to appoint and remove directors
    •
    Shinwari, Arifullah Status: Ceased Notified: 08/05/2018 Ceased: 05/01/2022 Date of Birth: 02/1998 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
    Safi, Lutfullah London, England Status: Active Notified: 07/09/2021 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British