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All Information about:
Name

Vienna Money Exchange LTD
Address
326 Edgware Road
London
London
W2 1DY
VAT ID no VAT ID available
Company No. 12028353 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Almaaly, Yosur Status: Active Notified: 01/03/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fakhouri, Ali Status: Active Notified: 03/06/2019 Date of Birth: 10/1965 Nature of Control
  • Right to appoint and remove directors
    •
    Almaaly, Yosur Status: Ceased Notified: 03/06/2019 Ceased: 01/03/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Almaaly, Yosur London, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1991 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Dutch
    Almaaly, Yosur London, London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
    Fakhouri, Ali London, London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 10/1965 Occupation: Dirctor Role: Director Country of Residence: United Kingdom Nationality: British