Back to search

Sidney Travel & Money Exc Limited

15990214

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 WATNEY MARKET, LONDON, E1 2PP
Incorporated 01/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
79110
Travel agency activities

Officers

Mr Md Moshahid Ali

director · Since 01/10/2024

DIRECTOR

BANGLADESHI · ENGLAND · Age 60

Persons with Significant Control

Mr Md Moshahid Ali

75–100% shares
75–100% votes
Appoint directors

Bangladeshi · England · Age 60

37, Watney Market, London, E1 2PP

Notified 01/10/2024