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Companies House/Keighley/Company profile

AI MONEY TRADE LTD

Active
16577910·incorporated 2025-07-12

AI MONEY TRADE LTD is an active UK private limited company, incorporated on 12 July 2025 at Companies House (number 16577910; OpenRegistry canonical ID GB-16577910-ai-money-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 4,642 active companies registered in Keighley (postcode BD21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-12
Registered Address
19 DRAKE STREET, KEIGHLEY, BD21 3AY, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-12. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

AI MONEY TRADE LTD has 1 person with significant control on file:

  • Mr Sultan Manzoor born 1982 resident in England, British national. Notified 2025-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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