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East Exchange And Money Transfer Ltd

16674282

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

E17 7JH 190 HIGH STREET WALTHAMSTOW, LONDON, E17 7JH
Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

64999
Other financial service activities
66190
Other activities auxiliary to financial services

Officers

Mr Araf Hussain

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr Araf Hussain

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

British · England · Age 70

E17 7jh, 190 High Street Walthamstow, London, E17 7JH

Notified 27/08/2025