AGN MONEY CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agn Money Corporation Limited. The company was founded 21 years ago and was given the registration number 05091428. The firm's registered office is in . You can find them at 309 Hoe Street, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	AGN MONEY CORPORATION LIMITED
Company Number	:	05091428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	309 Hoe Street, London, E17 9BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Nazmil Zahran Ghany
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Address	:	309 Hoe Street, E17 9BG
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)