- Company Overview for RANA MONEY EXCHANGE LTD (06933082)
- Filing history for RANA MONEY EXCHANGE LTD (06933082)
- People for RANA MONEY EXCHANGE LTD (06933082)
- More for RANA MONEY EXCHANGE LTD (06933082)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Adeel Aslam Active
- Correspondence address
- 49 High Street North, East Ham, London, E6 1HS
- Principal office address
- 49 High Street North, East Ham, London, E6 1HS
- Notified on
- 22 June 2020
- Date of birth
- September 1983
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
Mr Sulman Saood Active
- Correspondence address
- 49 High Street North, East Ham, London, E6 1HS
- Principal office address
- 49 High Street North, East Ham, London, E6 1HS
- Notified on
- 22 June 2020
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Adeel Aslam Ceased
- Correspondence address
- 49 High Street North, East Ham, London, E6 1HS
- Principal office address
- 49 High Street North, East Ham, London, E6 1HS
- Notified on
- 22 June 2020
- Ceased on
- 22 June 2020
- Date of birth
- June 2020
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
Mr Ali Raza Ceased
- Correspondence address
- 49 High Street North, East Ham, London, E6 1HS
- Principal office address
- 49 High Street North, East Ham, London, E6 1HS
- Notified on
- 15 May 2017
- Ceased on
- 22 June 2020
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control