Menna Overview

Here’s a quick overview of ZAK MONEY EXCHANGE LIMITED 👀 — a Canary Wharf, London based business that started in 2003.

ZAK MONEY EXCHANGE LIMITED

  • Company statusactive
  • Company No04995400
  • Age22 years 7 months Incorporated 15 December 2003
  • Officers2

Address

One Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, United Kingdom

ZAK MONEY EXCHANGE LIMITED is an active company incorporated on 15 December 2003 and based in Canary Wharf, London, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 08 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 29 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Feb 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 31 Jan 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 31 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 17 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 28 Jan 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 01 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 01 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 01 Dec 2023

event
Second Filing Notification Of A Person With Significant Control

2 Years Ago on 22 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Nov 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NADEEM, Sherozdirector May 199706 Feb 2025
SHAH, Ahmaddirector Jan 198103 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ahmad Shah Jan 198116 Jan 2025
Mr Syed Wajhe-Ul-Hassan Mar 197401 Dec 2023
Khuram Shahzad Jul 198623 Jan 2019
Mr Syed Adil Hussain Shah Apr 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.