DK MONEY EXCHANGE LIMITED

Company number 11353381

1 active person with significant control / 0 active statements

Mr Muhammad Mehmood Nawaz (Active)

• Correspondence address: 171 High Street, Hounslow, England, TW3 1QL
• Notified on: 31 December 2019
• Date of birth: March 1987
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammad Rashid Aziz (Ceased)

• Correspondence address: 11 Mitcham Road, London, England, SW17 9PA
• Notified on: 10 May 2018
• Ceased on: 31 December 2019
• Date of birth: August 1982
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors