|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Ariana Exchange Limited
136 The Broadway Southall UB1 1QN
|
ACTIVE
|
21/02/2006
|
£491084
|
£37293
|
| 2 |
Capathon Capital Ltd
S8 Unit 3 Triangle Centre, 399 Uxbridge Road Southall UB1 3EJ
|
ACTIVE
|
12/02/2018
|
£1390086
|
£1468136
|
| 3 |
Chrome Star Ltd
24 Somerset Road Southall UB1 2TP
|
DISSOLVED
|
17/12/2018
|
£2932
|
£3186
|
| 4 |
D.m. Mortgages Limited
Unit 4 143 The Broadway Southall UB1 1LP
|
ACTIVE
|
23/02/2019
|
£21410
|
£33730
|
| 5 |
Eastkin Limited
26 Park View Road Southall UB1 3HJ
|
DISSOLVED
|
14/01/2013
|
-
|
-
|
| 6 |
Elite Services Corp Ltd
21 Bridge Road Southall Enterprise Centre Southall UB2 4AE
|
DISSOLVED
|
24/09/2018
|
-
|
-
|
| 7 |
Express Travel Money Ltd
23 Lancaster Road Southall UB1 1NP
|
DISSOLVED
|
22/05/2019
|
-
|
-
|
| 8 |
Feroze Son Ltd
105 The Broadway Southall UB1 1LN
|
DISSOLVED
|
01/06/2009
|
£72
|
£3613
|
| 9 |
Interglobe Fx Limited
96 Western Road Southall UB2 5DZ
|
DISSOLVED
|
25/08/2015
|
-
|
-
|
| 10 |
Kaahpay Global Ltd
Unit2 48 High Street Southall UB1 3DB
|
ACTIVE
|
17/06/2005
|
-
|
-
|
| 11 |
Kochay Exchange Ltd
213 The Broadway Southall UB1 1NB
|
ACTIVE
|
15/08/2019
|
£17134
|
£19223
|
| 12 |
Lsm Group Limited
142 Johnson Street Southall UB2 5FD
|
DISSOLVED
|
08/04/2015
|
-
|
-
|
| 13 |
Mistry Consultants Limited
3 Woodstock Avenue Southall UB1 2QN
|
ACTIVE
|
31/05/2017
|
£963
|
£1859
|
| 14 |
Money Movers Ltd
Unit 7 60-66 The Broadway Southall UB1 1QB
|
DISSOLVED
|
28/05/2013
|
£7191
|
£6197
|
| 15 |
Mortgage Giant Limited
63 Sussex Road Southall UB2 5EF
|
DISSOLVED
|
06/02/2018
|
£2017
|
£2117
|
| 16 |
Temori Money Exchange Ltd
30 Palace Shopping Centre South Road Southall UB1 1RT
|
DISSOLVED
|
09/05/2012
|
£1929
|
£6065
|
| 17 |
Panaich Limited
50 Alleyn Park Southall UB2 5QU
|
DISSOLVED
|
20/11/2005
|
£-124053
|
£124153
|
| 18 |
Program Products Limited
Units Scf 1 & 2 South Core Western International Market Hayes Road Southall UB2 5XJ
|
ACTIVE
|
11/03/1977
|
£-270698
|
£377565
|
| 19 |
Rm Global Investments Ltd
31 Knowsley Avenue Southall UB1 3AU
|
ACTIVE
|
12/06/2009
|
-
|
-
|
| 20 |
Secure Property Commercial Limited
16 Johnson Street Southall UB2 5BY
|
ACTIVE
|
21/05/2016
|
£130522
|
£73355
|
| 21 |
Skkb Limited
81 Townsend Road Southall UB1 1HD
|
ACTIVE
|
06/02/2018
|
£4724
|
£9898
|
| 22 |
Swift Digital Technology Ltd
38 Canalside Gardens Southall UB2 5TJ
|
ACTIVE
|
29/05/2019
|
-
|
-
|
| 23 |
Uk Safe Deposit Lockers Limited
37 King Street Southall UB2 4DQ
|
ACTIVE
|
30/04/2014
|
-
|
£643252
|
| 24 |
Ultimate Consultancy Limited
28 Rosecroft Road Southall UB1 2XH
|
ACTIVE
|
16/10/2012
|
£120389
|
£44164
|
| 25 |
United Exchange Ltd
512-516 Lady Margaret Road Southall UB1 2NP
|
ACTIVE
|
25/11/2011
|
£2739
|
£2671
|
| 26 |
Vel Point Limited
74 Willow Brook Road Southall UB2 4RH
|
ACTIVE
|
20/01/2009
|
-
|
£152436
|
| 27 |
Wilmott Turner Financial Services Limited
74 Willowbrook Road Southall UB2 4RH
|
ACTIVE
|
05/06/2009
|
£43521
|
£8056
|
| 28 |
Ikigai Finance Ltd
H9 Charles House Bridge Road Southall UB2 4BD
|
ACTIVE
|
05/09/2019
|
£46150
|
£46150
|
| 29 |
Stop My Repo Ltd
5 Burns Avenue Southall UB1 2LP
|
ACTIVE
|
22/10/2019
|
-
|
-
|
| 30 |
Darsha Ltd
70 Osterley Views West Park Road Southall UB2 4AF
|
ACTIVE
|
05/11/2019
|
£216782
|
£30162
|
| 31 |
Eitimaad Money Transfer And Exchange Ltd
25 South Road Southall UB1 1SU
|
DISSOLVED
|
20/11/2019
|
£1
|
-
|
| 32 |
Spot Funding Limited
123 Ascot Gardens Southall UB1 2SE
|
ACTIVE
|
30/12/2019
|
£1603
|
£30566
|
| 33 |
Mr Pay Ltd
21 Southall Enterprise Bridge Road Southall UB2 4AE
|
ACTIVE
|
13/01/2020
|
-
|
-
|
| 34 |
Next Money Exchange Ltd
13 The Broadway Unit 7 Southall UB1 1JR
|
DISSOLVED
|
03/02/2020
|
-
|
-
|
| 35 |
Evolve Forex Limited
22 Halliday Square Southall UB2 4UG
|
DISSOLVED
|
15/04/2020
|
-
|
-
|
| 36 |
Cloudfic Limited
62 King Street Southall UB2 4DB
|
DISSOLVED
|
15/07/2020
|
-
|
-
|
| 37 |
Deng Express Ltd
80A The Green Southall UB2 4BG
|
DISSOLVED
|
16/08/2020
|
-
|
-
|
| 38 |
Uk Business Point Ltd
409 T R S Apartments The Green Southall UB2 4FE
|
DISSOLVED
|
31/12/2020
|
-
|
-
|
| 39 |
N2 Haulage Ltd
50 Ascot Gardens Southall UB1 2RZ
|
DISSOLVED
|
05/01/2021
|
-
|
-
|
| 40 |
Kv Money Exchange Ltd
143 The Broadway Southall UB1 1LP
|
ACTIVE
|
21/01/2021
|
-
|
£35363
|
| 41 |
Cryptofolio Limited
2A Alleyn Park Southall UB2 5QT
|
DISSOLVED
|
08/04/2021
|
-
|
-
|
| 42 |
Rf Global & Sourcing Ltd
Unit-F, 1A Greenford Avenue Greenford Avenue Southall UB1 2AA
|
ACTIVE
|
15/04/2021
|
£20
|
£120
|
| 43 |
Eastern Remittance Ltd
46 Ringway Southall UB2 5SS
|
DISSOLVED
|
23/06/2021
|
-
|
-
|
| 44 |
Coin Move Ltd
284 Convent Way Southall UB2 5UL
|
DISSOLVED
|
23/06/2021
|
-
|
-
|
| 45 |
Zalmi Fx Ltd
337 Convent Way Southall UB2 5UL
|
ACTIVE
|
05/08/2021
|
-
|
-
|
| 46 |
Phr Finance And Consultant Ltd
91 Cranleigh Gardens Southall UB1 2BX
|
DISSOLVED
|
11/02/2022
|
-
|
-
|
| 47 |
Sterling Capital Services Ltd
H9 Charles House Bridge Road Southall UB2 4BD
|
ACTIVE
|
15/03/2022
|
-
|
-
|
| 48 |
Quick Forex Transfer Ltd
220 Uxbridge Road Southall UB1 3DZ
|
DISSOLVED
|
16/05/2022
|
-
|
-
|
| 49 |
Manash Finance Ltd
H9 Charles House C/O Vandys Accounting Ltd Bridge Road Southall UB2 4BD
|
ACTIVE
|
26/07/2022
|
-
|
-
|
| 50 |
Dtk Consultancy Ltd
167 Westbury Avenue Southall UB1 2XB
|
ACTIVE
|
07/12/2022
|
-
|
-
|
| 51 |
Ez Exchange Ltd
38 High Street Southall UB1 3DA
|
DISSOLVED
|
26/05/2023
|
-
|
-
|
| 52 |
Str Fs Uk Ltd
239 The Broadway Southall UB1 1ND
|
ACTIVE
|
24/08/2023
|
£1,150
|
£17,088
|
| 53 |
Vistaara Capital Limited
5 Christopher Road Southall UB2 5YG
|
ACTIVE
|
22/11/2023
|
-
|
-
|
| 54 |
Flowmoney Transfer Ltd
Unit 13 57 The Green Southall UB2 4AR
|
ACTIVE
|
21/12/2024
|
-
|
-
|
| 55 |
Brokery Ltd
239 The Broadway Southall UB1 1ND
|
ACTIVE
|
30/12/2024
|
-
|
-
|
| 56 |
Ssremit Limited
84B High Street Southall UB1 3DB
|
ACTIVE
|
20/01/2025
|
-
|
-
|
