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RANA MONEY EXCHANGE LTD

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

This company is commonly known as Rana Money Exchange Ltd. The company was founded 15 years ago and was given the registration number 06933082. The firm's registered office is in LONDON. You can find them at 49 High Street North, East Ham, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RANA MONEY EXCHANGE LTD
Company Number:06933082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:49 High Street North, East Ham, London, E6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street North, East Ham, London, E6 1HS

Director30 September 2020Active
49, High Street North, East Ham, London, United Kingdom, E6 1HS

Secretary12 June 2009Active
49, High Street North, East Ham, London, E6 1HS

Director22 June 2020Active
49, High Street North, East Ham, London, United Kingdom, E6 1HS

Director16 January 2012Active
49, High Street North, East Ham, London, United Kingdom, E6 1HS

Director01 February 2012Active
49, High Street North, East Ham, London, United Kingdom, E6 1HS

Director12 June 2009Active
49, High Street North, East Ham, London, E6 1HS

Director22 June 2020Active

People with Significant Control

Mr Adeel Aslam
Notified on:22 June 2020
Status:Active
Date of birth:June 2020
Nationality:Pakistani
Address:49, High Street North, London, E6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adeel Aslam
Notified on:22 June 2020
Status:Active
Date of birth:September 1983
Nationality:Pakistani
Address:49, High Street North, London, E6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sulman Saood
Notified on:22 June 2020
Status:Active
Date of birth:October 1985
Nationality:British
Address:49, High Street North, London, E6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Raza
Notified on:15 May 2017
Status:Active
Date of birth:November 1982
Nationality:British
Address:49, High Street North, London, E6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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