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Nom

Gold Money Exchange Limited
Adresse
First Floor
34 Beauchamp Place
London
SW3 1NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12923136 Show on Companies House
Statut de SociétéDissolved
Fondé2 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Al-Ajeeli, Zaid Raad Abdulbaqi Status: Active Notified: 02/10/2020 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Almaeeni, Arkan Abdulaleem Ahmed Status: Ceased Notified: 02/10/2020 Ceased: 23/07/2021 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Al-Ajeeli, Zaid Raad Abdulbaqi London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British