# EI 1xchange Limited

## Details

- **Company number:** [09288416](https://find-and-update.company-information.service.gov.uk/company/09288416)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2014
- **Registered office:** 09288416 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [64910](/sic/64910) Financial leasing, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- TMG Transaction Management Ltd (until 5 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Donald | secretary | 30 Oct 2014 | 14 Jul 2015 |
| HENRIQUEZ, Jose | secretary | 14 Jul 2015 | 15 Sep 2015 |
| PATEL, Vipin Chandra Hiralal | secretary | 15 Sep 2015 | 1 Mar 2020 |
| MOHAMMED, Sodaghar | director | 30 Oct 2014 | 14 Jul 2020 |
| MOHAMMED, Sodaghar | director | 14 Jul 2020 | 4 Aug 2020 |
| MOHAMMED, Sodaghar | director | 4 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Sodaghar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Mar 2018 |
| Mr Mohammed Sodaghar | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Jul 2020 |
| Mr Sodaghar Mohammed | ownership-of-shares-75-to-100-percent | 14 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | £6,612 | - | 3 |
| 31 Oct 2019 | £11,137 | - | 2 |
| 31 Oct 2018 | £5,992 | - | - |
| 31 Oct 2017 | £2,972 | - | - |
| 31 Oct 2016 | £1 | £1 | - |
| 31 Oct 2015 | £1 | £1 | - |