PRESTIGE MONEY EXCHANGE LIMITED

Company number 13010692

2 active persons with significant control / 0 active statements

Mr Hamed Borhani (Active)

• Correspondence address: 165 Ballards Lane, London, England, N3 1LP
• Notified on: 1 April 2021
• Date of birth: September 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Farshad Abdi (Active)

• Correspondence address: 165 Ballards Lane, London, United Kingdom, N3 1LP
• Notified on: 11 November 2020
• Date of birth: September 1971
• Nationality: Iranian
• 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