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Companies House/London/Company profile

DIRTY MONEY WEAR LTD

Active - Proposal to Strike off
11603538·incorporated 2018-10-03

DIRTY MONEY WEAR LTD is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11603538; OpenRegistry canonical ID GB-11603538-dirty-money-wear-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
3 THAMES ROAD, LONDON, E16 2EZ, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-10-31. Next accounts due 2021-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-02-15. Next confirmation statement due 2022-03-01.

Persons with significant control

DIRTY MONEY WEAR LTD has 1 person with significant control on file:

  • Mr Abdul Hameed Khan born 1966 resident in England, British national. Notified 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Daniel David Becon born 1985 resident in United Kingdom, British national. Notified 2018-10-03. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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