Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPEEN GHAR MONEY EXCHANGE LIMITED

Company number 10797142

Follow this company

Persons with significant control: 1 person with significant control / 0 statements

Mr Wahid Khan

Correspondence address
43 Royston Avenue, London, United Kingdom, E4 9DE
Notified on
1 June 2017
Date of birth
January 1970
Nationality
Afghan
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors