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Companies House/Hounslow/Company profile

NMS EXCHANGE LTD

Active
12174990·incorporated 2019-08-27

NMS EXCHANGE LTD is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12174990; OpenRegistry canonical ID GB-12174990-nms-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
279-287 HIGH STREET, HOUNSLOW, TW3 1EF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

NMS EXCHANGE LTD has 1 person with significant control on file:

  • Mr Mohammad Farhad Azimi born 1996 resident in England, British national. Notified 2022-11-07.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ahmad Rateb Noori born 2000 resident in England, British national. Notified 2019-08-27. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NMS EXCHANGE LTD has previously traded as:

  • NOOR MONEY SERVICES LTD (until 2021-07-05)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Hounslow: