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.
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Sardar, Amir
Sales Director born in July 1987Individual (10 offsprings)Officer
2023-04-25 ~ nowOF - Director → CIF 0Mr Amir Sardir
Born in July 1987Individual (10 offsprings)Person with significant control 2023-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Joseph Mark Jimenez
Born in April 1960Individual (9 offsprings)Person with significant control 2023-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Jimenez, Joseph Mark
Sales Director born in April 1960Individual (9 offsprings)Officer 2023-04-25 ~ 2025-03-09OF - Director → CIF 0
CITY MONEY EXCHANGE LIMITED
Standard Industrial Classification
Brief company account
Turnover/Revenue
Raw materials and consumables used in the production process
Staff Costs/Employee Benefits Expense
Expenses related to depreciation, amortization, and impairment of assets
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14824877
CITY MONEY EXCHANGE LIMITED
Info
Unit 3 Leicester Square Underground Station, Charing Cross Road, London WC2H 0APPrivate Limited Company incorporated on 2023-04-25 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
- Not found in our database.
