NAZ MONEY EXCHANGE LTD

Key Data

Status

Active

Company No.

14521394

Incorporation date

02/12/2022

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

08/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

16/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/12/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kadir, Saran Fandy	Director	02/12/2022 - Present	6

Persons with Significant Control

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

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

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

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Description

About NAZ MONEY EXCHANGE LTD

NAZ MONEY EXCHANGE LTD is an(a) Active company incorporated on 02/12/2022 with the registered office located at 239 Staveley Road, Wolverhampton WV1 4RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAZ MONEY EXCHANGE LTD?

NAZ MONEY EXCHANGE LTD is currently Active. It was registered on 02/12/2022 .

Where is NAZ MONEY EXCHANGE LTD located?

NAZ MONEY EXCHANGE LTD is registered at 239 Staveley Road, Wolverhampton WV1 4RH.

What does NAZ MONEY EXCHANGE LTD do?

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

What is the latest filing for NAZ MONEY EXCHANGE LTD?

The latest filing was on 08/02/2026: Confirmation statement made on 2025-12-01 with no updates.