Companies House data
RAUF MONEY EXCHANGE LIMITED
Company 12949446 · Dissolved · Incorporated 2020-10-14
RAUF MONEY EXCHANGE LIMITED is a dissolved ltd registered in england-wales with a registered office in SW17 7EN. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.
Company no.
12949446
Active PSCs
1
Outstanding charges
0
Jurisdiction
england-wales
Registered office
112 Upper Tooting Road,, London, SW17 7EN, EnglandPersons with significant control
Beneficial owners (≥25% shares / voting / control)- Mr Chaudhry Abdul Rauf MalhiIndividualBritish · England · Born 9/1971
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Declared activity (SIC codes)
6499979110
View on Companies House
The official statutory listing, includes full filing history, officer appointments, and free-to-download annual accounts.
Open on Companies HouseBuying in SW17?
Get a full property report with valuation, ownership, flood, planning, EPC and more for any UK address. From £9.99.
Search a UK address