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All Information about:
Name

World Exchange Limited
Address
14 Park Lane
Old Park
Telford
TF3 4TD
VAT ID no VAT ID available
Company No. 12261050 Show on Companies House
Company Register Status active
Incorporation Date14 October 2019
AccountsDORMANT
next accounts due by 31 July 2023
last accounts made up to 31 October 2021
Sector (SIC)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)

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Persons with Significant Control (3)

Source: Companies House
Johal, Khushdeep Status: Active Notified: 14/10/2019 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Khushdeep Status: Ceased Notified: 14/10/2019 Ceased: 14/10/2019 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Symes, Darren Status: Ceased Notified: 14/10/2019 Ceased: 14/10/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Johal, Khushdeep Old Park, Telford, Salop Status: Active Notified: 14/10/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Symes, Darren London, England Status: Ceased Notified: 14/10/2019 Ceased: 14/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British