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EAST EXCHANGE AND MONEY TRANSFER LTD

Active
16674282·incorporated 2025-08-27

EAST EXCHANGE AND MONEY TRANSFER LTD is an active UK private limited company, incorporated on 27 August 2025 at Companies House (number 16674282; OpenRegistry canonical ID GB-16674282-east-exchange-and-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, London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-27
Registered Address
E17 7JH 190 HIGH STREET WALTHAMSTOW, LONDON, LONDON, LONDON, E17 7JH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-05-27. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-09.

Persons with significant control

EAST EXCHANGE AND MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Araf Hussain born 1956 resident in England, British national. Notified 2025-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16674282.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.