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
  • Azimi, Mohammad Farhad
    Company Director born in February 1996
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Farhad Azimi
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Noori, Ahmad Rateb
    Director born in July 2000
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2022-11-07
    OF - Director → CIF 0
    Mr Ahmad Rateb Noori
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    2019-08-27 ~ 2022-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NMS EXCHANGE LTD

Previous name
NOOR MONEY SERVICES LTD - 2021-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
5,348 GBP2023-08-31
873 GBP2022-08-31
Creditors
Amounts falling due within one year
-4,108 GBP2023-08-31
-147 GBP2022-08-31
Net Current Assets/Liabilities
1,240 GBP2023-08-31
726 GBP2022-08-31
Total Assets Less Current Liabilities
1,240 GBP2023-08-31
726 GBP2022-08-31
Net Assets/Liabilities
1,240 GBP2023-08-31
726 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,140 GBP2023-08-31
626 GBP2022-08-31
Equity
1,240 GBP2023-08-31
726 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • NMS EXCHANGE LTD
    Info
    NOOR MONEY SERVICES LTD - 2021-07-05
    Registered number 12174990
    279-287 High Street, Hounslow TW3 1EF
    Private Limited Company incorporated on 2019-08-27 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.