EAST EXCHANGE AND MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

16674282

Incorporation date

27/08/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2025)

27/08/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/08/2026

Accounts

Next account date

31/08/2026

Next due on

27/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain, Araf	Director	27/08/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAST EXCHANGE AND MONEY TRANSFER LTD

EAST EXCHANGE AND MONEY TRANSFER LTD is an(a) Active company incorporated on 27/08/2025 with the registered office located at E17 7jh 190 High Street Walthamstow, London, London, London E17 7JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EAST EXCHANGE AND MONEY TRANSFER LTD?

EAST EXCHANGE AND MONEY TRANSFER LTD is currently Active. It was registered on 27/08/2025 .

Where is EAST EXCHANGE AND MONEY TRANSFER LTD located?

EAST EXCHANGE AND MONEY TRANSFER LTD is registered at E17 7jh 190 High Street Walthamstow, London, London, London E17 7JH.

What does EAST EXCHANGE AND MONEY TRANSFER LTD do?

EAST EXCHANGE AND MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EAST EXCHANGE AND MONEY TRANSFER LTD?

The latest filing was on 27/08/2025: Incorporation.