Sterling Money Exchange Ltd is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Sterling Money Exchange Ltd was registered 5 years ago.
Registered office address changed from 166 High Street Unit 1 Hounslow TW3 1BQ England to 145 Upper Tooting Road Unit 2 London Wandsworth SW17 7TJ on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Registered office address changed from 129 Uxbridge Road London W7 3st England to 166 High Street Unit 1 Hounslow TW3 1BQ on 12 November 2024
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Cessation of Siiovash Mokhammad as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Siiovash Mokhammad as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Muhammad Mirwise Kharotai as a director on 25 October 2024
Submitted on 25 Oct 2024
Notification of Muhammad Mirwise Kharotai as a person with significant control on 25 October 2024