# Baaz Money Exchange Ltd

## Details

- **Company number:** [11349412](https://find-and-update.company-information.service.gov.uk/company/11349412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2018
- **Registered office:** 159A KETTERING ROAD, NORTHAMPTON, NN1 4BS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## 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 | - |






## Companies at the same address

- [Malik Express Limited](/company/16529436) (16529436)