Parental companies, filial companies, and officers of RANA MONEY EXCHANGE LTD

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 1

Raza, Ali
Director born in November 1982
Individual (906 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
Mr Ali Raza
Born in November 1982
Individual (906 offsprings)
Person with significant control
2020-10-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Aslam, Adeel
Businessman born in September 1983
Individual (1 offspring)
Officer
2020-06-22 ~ 2020-09-30
OF - Director → CIF 0
Mr Adeel Aslam
Born in June 2020
Individual (1 offspring)
Person with significant control
2020-06-22 ~ 2020-06-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Adeel Aslam
Born in September 1983
Individual (1 offspring)
Person with significant control
2020-06-22 ~ 2020-10-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Raza, Ali
Director born in November 1982
Individual (906 offsprings)
Officer
2009-06-12 ~ 2012-01-16
OF - Director → CIF 0
2012-02-01 ~ 2020-06-22
OF - Director → CIF 0
Raza, Ali
Individual (906 offsprings)
Officer
2009-06-12 ~ 2020-06-22
OF - Secretary → CIF 0
Mr Ali Raza
Born in November 1982
Individual (906 offsprings)
Person with significant control
2017-05-15 ~ 2020-06-22
PE - Ownership of shares – 75% or more → CIF 0
3
Saood, Sulman
Businessman born in October 1985
Individual (1 offspring)
Officer
2020-06-22 ~ 2020-09-30
OF - Director → CIF 0
Mr Sulman Saood
Born in October 1985
Individual (1 offspring)
Person with significant control
2020-06-22 ~ 2020-10-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Rana, Muhammad Imran
Born in March 1973
Individual (9 offsprings)
Officer
2012-01-16 ~ 2012-01-16
OF - Director → CIF 0

Company in focus

RANA MONEY EXCHANGE LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

2,925,863 GBP2020-12-31

2,627,919 GBP2019-06-30

Creditors

Amounts falling due within one year

-162,358 GBP2020-12-31

-163,830 GBP2019-06-30

Net Current Assets/Liabilities

2,763,505 GBP2020-12-31

2,464,089 GBP2019-06-30

Total Assets Less Current Liabilities

2,763,505 GBP2020-12-31

2,464,089 GBP2019-06-30

Net Assets/Liabilities

2,763,505 GBP2020-12-31

2,464,089 GBP2019-06-30

Equity

2,763,505 GBP2020-12-31

2,464,089 GBP2019-06-30

Average Number of Employees

62019-07-01 ~ 2020-12-31

62018-07-01 ~ 2019-06-30

RANA MONEY EXCHANGE LTD
Info
Registered number 06933082
49 High Street North, East Ham, London E6 1HS
Private Limited Company incorporated on 2009-06-12 (16 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2023-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.