CompaniesInTheUK

A&H EXCHANGE LIMITED

Company number 09935922 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Babar Javed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-01
Date of birth
June 1994
Nationality
Belgian
Country of residence
England
Correspondence address
The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, England

Mrs Ume Habiba

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-08-10
Date of birth
August 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
100 Thornton Road, Thornton Heath, Croydon, CR7 6BB, United Kingdom

Mr Muhammad Anwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-15
Ceased on
2026-02-01
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
100 Thornton Road, Thornton Heath, Croydon, CR7 6BB, United Kingdom

Mr Amado Osiris Medrano Garcia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-09
Ceased on
2025-09-15
Date of birth
February 1961
Nationality
Spanish
Country of residence
Scotland
Correspondence address
100 Thornton Road, Thornton Heath, Croydon, CR7 6BB, United Kingdom

Mr Babar Javed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-13
Ceased on
2020-08-10
Date of birth
June 1994
Nationality
Belgian
Country of residence
England
Correspondence address
100 Thornton Road, Thornton Heath, Croydon, CR7 6BB, England

Mr Muhammad Asim Farid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-04
Ceased on
2017-10-13
Date of birth
October 1980
Nationality
Pakistan
Country of residence
England
Correspondence address
100, London Road, Thornton Heath, CR7 7NA, England