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Companies House/London/Company profile

SARAJZAY EXCHANGE & MONEY TRANSFER LTD

Active
13027685·incorporated 2020-11-18

SARAJZAY EXCHANGE & MONEY TRANSFER LTD is an active UK private limited company, incorporated on 18 November 2020 at Companies House (number 13027685; OpenRegistry canonical ID GB-13027685-sarajzay-exchange-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-18
Registered Address
750 HIGH ROAD, LONDON, N12 9QG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

SARAJZAY EXCHANGE & MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Shahwali Sarajzay born 1978 resident in England, British national. Notified 2020-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SARAJZAY EXCHANGE & MONEY TRANSFER LTD has previously traded as:

  • SARAJZAY MONEY TRANSFER LIMITED (until 2024-10-11)

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