OpenRegistry
Companies House/Wembley/Company profile

ZANDIEH EXCHANGE LTD

Active
16283642·incorporated 2025-02-28

ZANDIEH EXCHANGE LTD is an active UK private limited company, incorporated on 28 February 2025 at Companies House (number 16283642; OpenRegistry canonical ID GB-16283642-zandieh-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-28
Registered Address
FLAT 4, 7 CHALKHILL ROAD, WEMBLEY, HA9 9HY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

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

  • Mr Alireza Alipour born 1989 resident in United Kingdom, British national. Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alihossein Zarei born 1982 resident in England, British national. Notified 2025-02-28. Ceased 2025-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Wembley: