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Summary

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Officers13

Events3

History3

Documents57

Related companies2

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Last updated: Mar 30, 2024

TEMORI MONEY EXCHANGE LTD

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is inactive

Private limited company

United Kingdom 09 May 2012 (12 years ago)

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Summary

NameTEMORI MONEY EXCHANGE LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08062416
Incorporation Date09 May 2012 (12 years ago) / 2059 companies with the same date
Date dissolved21 Sep 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressEngland, South Road, Southall, UB1 1RT, 30 Palace Shopping Centre

Officers

individual

IndividualUnited Kingdom

Mr Hasibullah Najibullah

Person with significant control


Appointed on10 Jun 2019

Resigned on15 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Esa Mastan

Person with significant control


Appointed on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Najibullah, Hasibullah

Director


Appointed on10 Jun 2019

Resigned on15 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Temori, Naqebullah

Director


Appointed on05 Dec 2016

Resigned on10 Jun 2019

Country of residenceEngland

individual

IndividualGermany

Mohammad Daoud Zia

Person with significant control


Appointed on20 Jan 2021

Resigned on01 Apr 2021

Country of residenceEngland

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Events

Old value

19 May 2020

Name changeNASIB MONEY EXCHANGE LIMITED

13 Jun 2019

Name changeTEMORI MONEY EXCHANGE LTD

24 Jan 2017

Name changeEASY MONEY TRANSFER LTD

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History

Name of business

EASY MONEY TRANSFER LTD

09 May 2012 - 24 Jan 2017
Name of business

TEMORI MONEY EXCHANGE LTD

24 Jan 2017 - 13 Jun 2019
Name of business

NASIB MONEY EXCHANGE LIMITED

13 Jun 2019 - 19 May 2020

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Documents

DateNameTypeDocument
21 Sep 2021Gazette dissolved voluntaryGAZ2(A)View
06 Jul 2021Gazette notice voluntaryGAZ1(A)View
26 Jun 2021Dissolution application strike off companyDS01View

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Frequently asked questions

Where is TEMORI MONEY EXCHANGE LTD's headquarters?

TEMORI MONEY EXCHANGE LTD's headquarters is located at England, South Road, Southall, UB1 1RT, 30 Palace Shopping Centre

What is TEMORI MONEY EXCHANGE LTD's industry?

TEMORI MONEY EXCHANGE LTD is in the industry of Financial intermediation not elsewhere classified

What year was TEMORI MONEY EXCHANGE LTD started?

TEMORI MONEY EXCHANGE LTD was started in 2012

Sources: Companies House