Advanced company searchLink opens in new window

RANA MONEY EXCHANGE LTD

Company number 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
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
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
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
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
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
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
Ownership of shares – 75% or more