Sterling Money Exchange Ltd
- Company number
- 12452382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Watandar Services Ltd (until 1 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Enayatullah Dost | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 8 Jul 2022 |
| Mr Siiovash Mokhammad | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 25 Oct 2024 |
| Mr Mirwais Gulab | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Jul 2026 | |
| Mr Muhammad Mirwise Kharotai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | £10,796 | - | 1 |
| 30 May 2024 | £14,466 | - | 1 |
| 30 May 2023 | - | - | 1 |
| 30 May 2022 | £273 | - | 1 |
| 28 Feb 2021 Dormant | £100 | £100 | - |