HASSAN MONEY EXCHANGE LIMITED

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

This company is commonly known as Hassan Money Exchange Limited. The company was founded 7 years ago and was given the registration number 10847028. The firm's registered office is in EDGWARE. You can find them at 192b Station Road, , Edgware, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	HASSAN MONEY EXCHANGE LIMITED
Company Number	:	10847028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2017
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	192b Station Road, Edgware, England, HA8 7AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
535, Kingsbury Road, Kingsbury, London, England, NW9 9EG	Director	03 July 2017	Active

People with Significant Control

Mr Gull Allim
Notified on	:	03 July 2017
Status	:	Active
Date of birth	:	July 1991
Nationality	:	British
Country of residence	:	England
Address	:	535, Kingsbury Road, London, England, NW9 9EG
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)