RANA MONEY EXCHANGE LTD

Company number 06933082

2 active persons with significant control / 0 active statements

Mr Adeel Aslam (Active)

• Correspondence 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: Ownership of shares – More than 25% but not more than 50%

Mr Sulman Saood (Active)

• Correspondence 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: Ownership of shares – More than 25% but not more than 50%

Mr Adeel Aslam (Ceased)

• Correspondence 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: Ownership of shares – More than 25% but not more than 50%

Mr Ali Raza (Ceased)

• Correspondence 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: Ownership of shares – 75% or more