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BAAZ MONEY EXCHANGE LTD

Active
11349412·incorporated 2018-05-08

BAAZ MONEY EXCHANGE LTD is an active UK private limited company, incorporated on 8 May 2018 at Companies House (number 11349412; OpenRegistry canonical ID GB-11349412-baaz-money-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-08
Registered Address
137-139 (UNIT 18) SKY SHOPPING CITY, LONDON, SE15 4ST, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BAAZ MONEY EXCHANGE LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

BAAZ MONEY EXCHANGE LTD has 1 person with significant control on file:

  • Mr Lutfullah Safi born 1994 resident in England, British national. Notified 2021-09-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Lutfullah Safi born 1994 resident in United Kingdom, British national. Notified 2018-05-08. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arifullah Shinwari born 1998 resident in England, Afghan national. Notified 2018-05-08. Ceased 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11349412.

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