Back to search

3z Money Ltd

16817288

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

LYTCHETT HOUSE, 13, POOLE, BH16 6FA
Incorporated 29/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Hashim Shabbir

director · Since 29/10/2025

DIRECTOR

PAKISTANI · PAKISTAN · Age 21

Persons with Significant Control

Mr Hashim Shabbir

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

Pakistani · Pakistan · Age 21

16817288 - Companies House Default Address, Cardiff, CF14 8LH

Notified 29/10/2025