OpenCompanies

Farah Money Limited

Company number
13926877
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2022
Nature of business
Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified

Registered office

59 Lanson Building 348 Queenstown Road
Battersea Power Station
London
SW11 8QQ

Officers

NameRoleAppointedResigned
SHAKIR, Yarob Ghazi, Mr. Director 18 Feb 2022

Control

NameNature of controlNotifiedCeased
Ali Khalis Jawad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2023 8 Feb 2024
Monireal Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2026 27 Jul 2026
Yarob Ghazi Shakir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2022 27 Jul 2026
Mr Yarob Ghazi Shakir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2026

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £40,000 £40,000
28 Feb 2024 Dormant £40,000 £40,000
28 Feb 2023 Dormant £40,000 £40,000

Connections

Companies at the same address

Data