Sidney Money Exchange Ltd (reg no 14730012) is a private limited company legally formed on 2023-03-14 originating in England. The enterprise is registered at 11 Denham Way, Barking IG11 9SH. Sidney Money Exchange Ltd is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".
Company details
| Name | Sidney Money Exchange Ltd |
| Number | 14730012 |
| Date of Incorporation: | 2023-03-14 |
| End of financial year: | 31 March |
| Address: | 11 Denham Way, Barking, IG11 9SH |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in the company, we can name: Basit C. (in the company from 14 March 2023). The Companies House lists 1 person of significant control - Basit C., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Basit C.
14 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Incorporation
| Download filing | |
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(NEWINC) Company registration filed on: 14th, March 2023 | incorporation |
Free Download
(10 pages)
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(MODEL ARTICLES) Adoption of model articles incorporation |
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(SH01) 10.00 GBP is the capital in company's statement on 2023/03/14 capital |
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