UNITED 212 MONEY EXCHANGE LTD

Address: 238 Evelyn Street, London, SE8 5BZ, England

UNITED 212 MONEY EXCHANGE LTD (company# 12633906) is a company registered with Companies House, United Kingdom. The incorporation date is May 30, 2020. The entity status is Active.

Company Overview

Company Number 12633906
Company Name UNITED 212 MONEY EXCHANGE LTD
Registered Address 238 Evelyn Street
London
SE8 5BZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-05-30

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 28, 2022
Next returns due by June 27, 2021
Next confirmation statement due by June 12, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Hamed Fazly
121 Aldborough Road South
Ilford IG3 8HT England

(Notified on 2020-05-30)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1985-1
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FAZLY, Hamed
Director (Active)
121 Aldborough Road South, Ilford, England, IG3 8HT January 1985 /
30 May 2020
British /
England
Company Director

Office Location

Address 238 EVELYN STREET
Post Town LONDON
Post Code SE8 5BZ
Country ENGLAND

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Entity Name Office Address Incorporation Date
En & Nis Ltd 240a Evelyn Street, London, SE8 5BZ, England 2020-05-30
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Lindan General Consultancy Ltd 254 Evelyn Street, London, SE8 5BZ, England 2019-12-16
Dadur Solutions Ltd 256a Evelyn Street, London, SE8 5BZ, United Kingdom 2019-09-06
Jj's Homestay Ltd 254a Evelyn St, London, SE8 5BZ, United Kingdom 2019-01-31
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Bata Care Limited 244a Evelyn Street, Evelyn Street, London, SE8 5BZ, England 2016-05-20
Microstar Services Limited 2 Prospect Place, 212-230 Evelyn Street, Deptford London, SE8 5BZ 2005-07-19
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FAZLY, Hamed Director (Active) 121 Aldborough Road South, Ilford, England, IG3 8HT January 1985 /
30 May 2020
British /
England
Company Director

Competitor

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Post Town LONDON
Post Code SE8 5BZ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.