OpenCompanies

Moneylinkfx Ltd

Company number
16237826
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2025
Nature of business
Financial intermediation not elsewhere classified

Registered office

SVS House
Oliver Grove
London
SE25 6EJ

Previous names

  • Swiftray Ltd (until 10 Feb 2025)

Officers

NameRoleAppointedResigned
AHMED, Dayyab Director 7 Feb 2025 31 Jul 2025
ANEES, Sumbal Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Fateeha Ejaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £1,523 £37,468 1

Connections

Companies at the same address

Data