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Nom

Prestige Money Exchange Limited

Adresse
165 Ballards Lane
London
N3 1LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13010692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Abdi, Farshad Status: Active Notified: 11/11/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Borhani, Hamed Status: Active Notified: 01/04/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Abdi, Farshad London, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Borhani, Hamed London, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British