Baaz Money Exchange Ltd
- Company number
- 11349412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lutfullah Safi | Ownership Of Shares 75 To 100 Percent | 7 Sep 2021 | |
| Mr Arifullah Shinwari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2018 | 5 Jan 2022 |
| Mr Lutfullah Safi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2018 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £67,873 | 2 |
| 31 May 2024 | £48,435 | 2 |
| 31 May 2023 | £38,604 | 2 |
| 31 May 2022 | £79,197 | 4 |
| 31 May 2021 | £32,444 | 2 |
| 31 May 2020 | £1,208 | 1 |
| 31 May 2019 | £8,896 | - |
Connections
Companies at the same address
- Malik Express Limited (16529436)