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All Information about:
Name

Birmingham Cargo and Money Exchange LTD
Address
226 Warwick Road
Birmingham
B11 2ND
VAT ID no VAT ID available
Company No. 13194408 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 February 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tassaduq, Amara Status: Active Notified: 20/02/2021 Date of Birth: 05/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Hossain, Anwarul Status: Ceased Notified: 10/02/2021 Ceased: 20/02/2021 Date of Birth: 03/1973 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
    Tassaduq, Amara Birmingham, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 05/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British