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BAAZ MONEY EXCHANGE LTD

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

This company is commonly known as Baaz Money Exchange Ltd. The company was founded 7 years ago and was given the registration number 11349412. The firm's registered office is in LONDON. You can find them at 137-139 (unit 18) Sky Shopping City, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAAZ MONEY EXCHANGE LTD
Company Number:11349412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:137-139 (unit 18) Sky Shopping City, London, England, SE15 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST

Director07 September 2021Active
137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST

Secretary21 April 2020Active
137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST

Secretary08 May 2018Active
137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST

Director08 May 2018Active
137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST

Director21 April 2020Active

People with Significant Control

Mr Lutfullah Safi
Notified on:07 September 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arifullah Shinwari
Notified on:08 May 2018
Status:Active
Date of birth:February 1998
Nationality:Afghan
Country of residence:England
Address:137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lutfullah Safi
Notified on:08 May 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:137-139 (Unit 18), Sky Shopping City, London, England, SE15 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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