Back to search

Ai Money Trade Ltd

16577910

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

19 DRAKE STREET, KEIGHLEY, BD21 3AY
Incorporated 12/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Sultan Manzoor

director · Since 12/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mrs Sidratulmuntaha Malik

director · Since 28/11/2025

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Mr Sultan Manzoor

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

British · England · Age 44

19, Drake Street, Keighley, BD21 3AY

Notified 12/07/2025