KAMAWAL MONEY EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

14690776

Incorporation date

27/02/2023

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/02/2023)

15/04/2025

Final Gazette dissolved via compulsory strike-off

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28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-02-26 with updates

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13/09/2023

Termination of appointment of Raees Sherafghani as a director on 2023-09-13

View PDF (1 pages)

13/09/2023

Registered office address changed from 135 a North End Croydon CR0 1TN England to 62 Zion Road Thornton Heath CR7 8RG on 2023-09-13

View PDF (1 pages)

28/07/2023

Termination of appointment of Lajbar Halim as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Termination of appointment of Mohammed Sediqi as a director on 2023-07-28

View PDF (1 pages)

10/03/2023

Certificate of change of name

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09/03/2023

Termination of appointment of Golam Noor Mohammed Haider as a director on 2023-03-09

View PDF (1 pages)

09/03/2023

Appointment of Mr Mohammed Sediqi as a director on 2023-03-09

View PDF (2 pages)

09/03/2023

Appointment of Mr Lajbar Halim as a director on 2023-03-09

View PDF (2 pages)

27/02/2023

Incorporation

View PDF (12 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

26/02/2025

Accounts

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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
Halim, Lajbar	Director	09/03/2023 - 28/07/2023	6
Mr Raees Sherafghani	Director	27/02/2023 - 13/09/2023	7
Shaheeri, Naveed Ijaz	Director	27/02/2023 - Present	11
Haider, Golam Noor Mohammed	Director	27/02/2023 - 09/03/2023	1
Sediqi, Mohammed	Director	09/03/2023 - 28/07/2023	-

Persons with Significant Control

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

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Description

About KAMAWAL MONEY EXCHANGE LIMITED

KAMAWAL MONEY EXCHANGE LIMITED is an(a) Dissolved company incorporated on 27/02/2023 with the registered office located at 62 Zion Road, Thornton Heath CR7 8RG. 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 KAMAWAL MONEY EXCHANGE LIMITED?

KAMAWAL MONEY EXCHANGE LIMITED is currently Dissolved. It was registered on 27/02/2023 and dissolved on 15/04/2025.

Where is KAMAWAL MONEY EXCHANGE LIMITED located?

KAMAWAL MONEY EXCHANGE LIMITED is registered at 62 Zion Road, Thornton Heath CR7 8RG.

What does KAMAWAL MONEY EXCHANGE LIMITED do?

KAMAWAL MONEY EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KAMAWAL MONEY EXCHANGE LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.