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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Zahina Bukhari
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Abdul Salam
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ now
    OF - Director → CIF 0
    Mr Abdul Salam Malik
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ali, Arif
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-26
    OF - Director → CIF 0
    icon of calendar 2015-02-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Yazdani, Shahid Gulrez
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2016-07-09
    OF - Director → CIF 0
  • 3
    Worldform Limited
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 4
    Malik, Rizwana
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 5
    Statutory Managements Limited
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 6
    Butt, Nadeem Sarwar
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Malik, Abdul Salam
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE TRAVEL AND MONEY EXCHANGE LIMITED

Previous name
NOBLE MONEY EXCHANGE LIMITED - 2002-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,397 GBP2024-05-31
Property, Plant & Equipment
176,486 GBP2024-05-31
14,710 GBP2023-05-31
Fixed Assets
177,883 GBP2024-05-31
Debtors
328,329 GBP2024-05-31
Cash at bank and in hand
346,779 GBP2024-05-31
Current Assets
675,108 GBP2024-05-31
Net Current Assets/Liabilities
428,694 GBP2024-05-31
Net Assets/Liabilities
606,577 GBP2024-05-31
Equity
Called up share capital
300 GBP2024-05-31
Retained earnings (accumulated losses)
606,277 GBP2024-05-31
Equity
606,577 GBP2024-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
1,397 GBP2024-05-31
1,397 GBP2023-05-31
Intangible Assets
Goodwill
1,397 GBP2024-05-31
1,397 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
176,486 GBP2024-05-31
14,710 GBP2023-05-31
Trade Debtors/Trade Receivables
189,086 GBP2024-05-31
Other Debtors
139,243 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
189,638 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
39,131 GBP2024-05-31
Other Creditors
Amounts falling due within one year
17,645 GBP2024-05-31

  • NOBLE TRAVEL AND MONEY EXCHANGE LIMITED
    Info
    NOBLE MONEY EXCHANGE LIMITED - 2002-06-02
    Registered number 04418682
    icon of address198 High Street, Walthamstow, London E17 7JH
    Private Limited Company incorporated on 2002-04-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.