International Currency Xchange Limited
- Company number
- 10701941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Real estate agencies
Other service activities n.e.c.
Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamad Ahmad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | 12 May 2017 |
| Mr Jamal Ahmad | Significant Influence Or Control As Firm | 12 May 2017 | 18 Apr 2023 |
| Mr Tariq Ibrahim | Significant Influence Or Control | 18 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | - | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
Connections
Companies at the same address
- Clinic Platina Ltd (13960521)
- International Money Xchange Limited (10693679)
- Kitmawi Holdings Ltd (16033710)
- Tqcc Consultancy Limited (12478348)