INTERNATIONAL MONEY EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ST

Company number 09286040
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 113 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4ST
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Mohammed Nour Ahmad as a director on 28 November 2016; Registered office address changed from 20 Greyhound Road London W6 8NX to 113 Gloucester Road London SW7 4st on 29 November 2016. The most likely internet sites of INTERNATIONAL MONEY EXCHANGE LIMITED are www.internationalmoneyexchange.co.uk, and www.international-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. International Money Exchange Limited is a Private Limited Company. The company registration number is 09286040. International Money Exchange Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of International Money Exchange Limited is 113 Gloucester Road London England Sw7 4st. . AHMAD, Imad is a Secretary of the company. ALAHMAD, Mohamad is a Director of the company. Director AHMAD, Mohammed Nour has been resigned. Director AL AHMAD, Mohamed has been resigned. Director CHABAREK, Ahmad has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AHMAD, Imad
Appointed Date: 29 October 2014
Director
ALAHMAD, Mohamad
Appointed Date: 20 May 2015
39 years old

Resigned Directors

Director
AHMAD, Mohammed Nour
Resigned: 28 November 2016
Appointed Date: 14 September 2016
26 years old
Director
AL AHMAD, Mohamed
Resigned: 28 November 2015
Appointed Date: 29 October 2014
46 years old
Director
CHABAREK, Ahmad
Resigned: 11 February 2015
Appointed Date: 29 October 2014
76 years old

Persons With Significant Control

Mr Imad Ahmad
Notified on: 28 November 2016
59 years old
Nature of control: Has significant influence or control

INTERNATIONAL MONEY EXCHANGE LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Termination of appointment of Mohammed Nour Ahmad as a director on 28 November 2016
29 Nov 2016
Registered office address changed from 20 Greyhound Road London W6 8NX to 113 Gloucester Road London SW7 4st on 29 November 2016
27 Sep 2016
Appointment of Mohammed Nour Ahmad as a director on 14 September 2016
22 Jul 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 5
...
... and 7 more events
28 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1
26 Nov 2014
Director's details changed for Mohamed Al Ahmad on 29 October 2014
26 Nov 2014
Appointment of Ahmad Chabarek as a director on 29 October 2014
26 Nov 2014
Director's details changed for Mohamed Al Ahmad on 29 October 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

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