Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

INTERNATIONAL CURRENCY XCHANGE LIMITED

Low
Company·GB·oo:GB-COH-10701941
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jamal Ahmadbeneficial owner→INTERNATIONAL CURRENCY XCHANGE LIMITED
  2. 1Mr Tariq Ibrahimbeneficial owner→INTERNATIONAL CURRENCY XCHANGE LIMITED
  3. 1Mr Mohamad Ahmadbeneficial owner 100%→INTERNATIONAL CURRENCY XCHANGE LIMITED
  4. 1Mr Mohamad Ahmadbeneficial owner 87.5%→INTERNATIONAL CURRENCY XCHANGE LIMITED
  5. 1Mr Jamal Ahmadbeneficial owner→INTERNATIONAL CURRENCY XCHANGE LIMITED

Company profile· live · Companies House

Company no.
10701941
Status
active
Type
ltd
Incorporated
2017-03-31
Registered office
24b Notting Hill Gate, London, W11 3JE, England
SIC
68310, 96090, 99999
Officers · 1 active
  • IBRAHIM, Tariq
    director · British · appt 2023-04-18
  • AHMAD, Jamal(resigned)
    director · British · appt 2017-05-12
  • AHMAD, Mohamad(resigned)
    director · British · appt 2017-03-31
Beneficial owners · PSC · 1 current
  • ●
    Mr Tariq Ibrahim
    individual PSC · England · since 2023-04-18
    significant influence or control
  • ●
    Mr Jamal Ahmad
    individual PSC · England · ceased 2023-04-18
    significant influence or control as firm
  • ●
    Mr Mohamad Ahmad
    individual PSC · United Kingdom · ceased 2017-05-12
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.