DINA MONEY EXCHANGE LTD - LONDON
| Company Profile | Company Filings |
Overview
DINA MONEY EXCHANGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DINA MONEY EXCHANGE LTD was incorporated 4 years ago on 14/02/2020 and has the registered number: 12462546. The accounts status is NO ACCOUNTS FILED.
DINA MONEY EXCHANGE LTD was incorporated 4 years ago on 14/02/2020 and has the registered number: 12462546. The accounts status is NO ACCOUNTS FILED.
DINA MONEY EXCHANGE LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 |
Registered Office
127 EARLS COURT ROAD
LONDON
SW5 9RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2021 | 27/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMEEN PHILLIP | Jan 1968 | British | Director | 2020-02-14 | CURRENT |
| MR AMEEN PHILLIP | Secretary | 2020-02-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ameen Alber Phillip | 2020-02-14 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |