ASIAN EXCHANGE LTD

Address: Flat 4 Cornerways, Sudbury Court Road, Harrow, HA1 3SJ, United Kingdom

ASIAN EXCHANGE LTD (company# 12635318) 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 12635318
Company Name ASIAN EXCHANGE LTD
Registered Address Flat 4 Cornerways
Sudbury Court Road
Harrow
HA1 3SJ
United Kingdom
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 Abdul Musawer Nasseri
Flat 4 Cornerways Sudbury Court Road
Harrow HA1 3SJ United Kingdom

(Notified on 2020-05-30)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Date of birth: 1989-5
Nationality: Afghan
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NASSERI, Abdul Musawer
Director (Active)
Flat 4 Cornerways, Sudbury Court Road, Harrow, United Kingdom, HA1 3SJ May 1989 /
30 May 2020
Afghan /
United Kingdom
Director

Office Location

Address FLAT 4 CORNERWAYS
SUDBURY COURT ROAD
Post Town HARROW
Post Code HA1 3SJ
Country UNITED KINGDOM

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Entity Name Office Address Incorporation Date
Moryare Limited Flat-11, Sudbury Court Road, Harrow, HA1 3SJ, United Kingdom 2016-10-20

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NASSERI, Abdul Musawer Director (Active) Flat 4 Cornerways, Sudbury Court Road, Harrow, United Kingdom, HA1 3SJ May 1989 /
30 May 2020
Afghan /
United Kingdom
Director

Competitor

Search similar business entities

Post Town HARROW
Post Code HA1 3SJ
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.