TEMORI MONEY EXCHANGE LTD

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

This company is commonly known as Temori Money Exchange Ltd. The company was founded 13 years ago and was given the registration number 08062416. The firm's registered office is in MANCHESTER. You can find them at 25a Vega Street, , Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TEMORI MONEY EXCHANGE LTD
Company Number	:	08062416
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2012
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25a Vega Street, Manchester, England, M8 9TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Palace Shopping Centre, South Road, Southall, England, UB1 1RT	Director	01 April 2021	Active
Flat 18, Coldharbour Lane, Hayes, England, UB3 3EG	Director	10 June 2019	Active
25a, Vega Street, Manchester, England, M8 9TW	Director	20 July 2020	Active
129, Uxbridge Road, London, England, W7 3ST	Director	09 May 2012	Active
488, Greenford Road, Greenford, England, UB6 8SJ	Director	15 May 2020	Active
157, Cricklewood Broadway, London, England, NW2 3HY	Director	05 December 2016	Active
25a, Vega Street, Manchester, England, M8 9TW	Director	20 January 2021	Active

People with Significant Control

Mr Esa Mastan
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	April 2021
Nationality	:	British
Country of residence	:	England
Address	:	30, Palace Shopping Centre, Southall, England, UB1 1RT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohammad Daoud Zia
Notified on	:	20 January 2021
Status	:	Active
Date of birth	:	July 1976
Nationality	:	Dutch
Country of residence	:	England
Address	:	25a, Vega Street, Manchester, England, M8 9TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Zahid Qaium
Notified on	:	20 July 2020
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Afghan
Country of residence	:	England
Address	:	25a, Vega Street, Manchester, England, M8 9TW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Naqebullah Temori
Notified on	:	15 May 2020
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	488, Greenford Road, Greenford, England, UB6 8SJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Hasibullah Najibullah
Notified on	:	10 June 2019
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	England
Address	:	Flat 18, Coldharbour Lane, Hayes, England, UB3 3EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Naqebullah Temori
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	156, Cricklewood Broadway, London, England, NW2 3HY
Nature of control	:	Ownership of shares 75 to 100 percent

TEMORI MONEY EXCHANGE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement