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ASIANA MONEY TRANSFER & EXCHANGE LIMITED

Active
09469907·incorporated 2015-03-04

ASIANA MONEY TRANSFER & EXCHANGE LIMITED is an active UK private limited company, incorporated on 4 March 2015 at Companies House (number 09469907; OpenRegistry canonical ID GB-09469907-asiana-money-transfer-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-04
Registered Address
ZAJ ASSOCATES 41-A MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NB, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

ASIANA MONEY TRANSFER & EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Mohamed Irshad Sahul Hameed born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mohammed Shaan born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09469907.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.