AGILE FOREIGN EXCHANGE LIMITED
Executive Summary
AGILE FOREIGN EXCHANGE LIMITED currently shows no trading activity or financial transactions across four years, with zero assets and liabilities, reflecting a dormant or non-operational status despite being legally active. Overdue financial filings indicate compliance risks. Immediate action to regularize filings and clarify business strategy is essential to restore financial health and avoid regulatory consequences.
View Full Analysis Report →Who controls this company?
Mr Ali Reza Majnouni
- Correspondence address
- 3 Hill Crest, Green Lane, Stanmore, England, HA7 3AB
- Date of birth
- April 1989
- Notified on
- 2020-05-19
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA7 3AB £1,078,000
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