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Companies House/London/Company profile

HASSAN MONEY EXCHANGE LIMITED

Active
10847028·incorporated 2017-07-03

HASSAN MONEY EXCHANGE LIMITED is an active UK private limited company, incorporated on 3 July 2017 at Companies House (number 10847028; OpenRegistry canonical ID GB-10847028-hassan-money-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-03
Registered Address
535 KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9EG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

HASSAN MONEY EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Gull Allim born 1991 resident in United Kingdom, British national. Notified 2017-07-03.
    • Has significant influence or control

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