EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Hira Money Exchange LTD

Address
536B Stratford Road
Birmingham
B11 4AJ
VAT ID no VAT ID available
Company No. 12620769 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 May 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support 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
Ashraf, Nazia Status: Active Notified: 26/05/2020 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hussain, Munawar Status: Active Notified: 26/05/2020 Date of Birth: 06/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ashraf, Nazia Birmingham, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hussain, Munawar Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/08/2020 Role: Secretary