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..
| 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 | : |
|
| Registered Address | : | 49 High Street North, East Ham, London, E6 1HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, High Street North, East Ham, London, E6 1HS | Director | 30 September 2020 | Active |
| 49, High Street North, East Ham, London, United Kingdom, E6 1HS | Secretary | 12 June 2009 | Active |
| 49, High Street North, East Ham, London, E6 1HS | Director | 22 June 2020 | Active |
| 49, High Street North, East Ham, London, United Kingdom, E6 1HS | Director | 16 January 2012 | Active |
| 49, High Street North, East Ham, London, United Kingdom, E6 1HS | Director | 01 February 2012 | Active |
| 49, High Street North, East Ham, London, United Kingdom, E6 1HS | Director | 12 June 2009 | Active |
| 49, High Street North, East Ham, London, E6 1HS | Director | 22 June 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-04-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
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