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VIENNA MONEY EXCHANGE LTD

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

This company is commonly known as Vienna Money Exchange Ltd. The company was founded 5 years ago and was given the registration number 12028353. The firm's registered office is in LONDON. You can find them at 326 Edgware Road, London, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VIENNA MONEY EXCHANGE LTD
Company Number:12028353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:326 Edgware Road, London, London, United Kingdom, W2 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
326, Edgware Road, London, London, United Kingdom, W2 1DY

Secretary01 March 2023Active
326, Edgware Road, London, London, United Kingdom, W2 1DY

Director01 March 2023Active
Flat 83, Queens Park Court, London, London, United Kingdom, W10 4QD

Director03 June 2019Active
3, Quantock Gardens, London, United Kingdom, NW2 1PJ

Secretary03 June 2019Active
3, Quantock Gardens, London, United Kingdom, NW2 1PJ

Director03 June 2019Active

People with Significant Control

Mrs Yosur Almaaly
Notified on:01 March 2023
Status:Active
Date of birth:May 1991
Nationality:Dutch
Country of residence:United Kingdom
Address:326, Edgware Road, London, United Kingdom, W2 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Yosur Almaaly
Notified on:03 June 2019
Status:Active
Date of birth:May 1991
Nationality:Dutch
Country of residence:United Kingdom
Address:3, Quantock Gardens, London, United Kingdom, NW2 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Fakhouri
Notified on:03 June 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 83, Queens Park Court, London, United Kingdom, W10 4QD
Nature of control:
  • Right to appoint and remove directors

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 (0 months remaining)

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