VATANI MONEY EXCHANGE LIMITED

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

This company is commonly known as Vatani Money Exchange Limited. The company was founded 5 years ago and was given the registration number 11570018. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 271-291 Two Ball Lonnen, , Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	VATANI MONEY EXCHANGE LIMITED
Company Number	:	11570018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2018
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	271-291 Two Ball Lonnen, Newcastle Upon Tyne, England, NE4 9RX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat No 102, 63 Old Snow Hill, Birminingham, England, B4 6GD	Director	14 September 2018	Active

People with Significant Control

Mr Babak Vatani
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	June 1990
Nationality	:	Iranian
Country of residence	:	England
Address	:	Flat No 102, 63 Old Snow Hill, Birminingham, England, B4 6GD
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)