# Money Cartel Limited

## Details

- **Company number:** [12788188](https://find-and-update.company-information.service.gov.uk/company/12788188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2020
- **Registered office:** 303 PARKINSON LANE, HALIFAX, HX1 3TJ
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waseem Altaf | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Aug 2020 |  |
| Mr Imran Hussain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £100 | £100 |
| 31 Aug 2024 | £100 | £100 |
| 31 Aug 2023 | £100 | £100 |
| 31 Aug 2022 | £100 | £100 |
| 31 Aug 2021 | £100 | £100 |






## Companies at the same address

- [Enzo Secuirty Solutions Ltd](/company/16864706) (16864706)