ALI CURRENCY EXCHANGE LTD
ActiveCompany number 17272662
London, England · Incorporated 10 June 2026
36 Chingford Mount Road, London, E4 9AB, England
Last updated on 13 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Company overview
ALI CURRENCY EXCHANGE LTD is an active private limited company incorporated on 10 June 2026 under the jurisdiction of England and Wales. The company is registered at 36 Chingford Mount Road, London, E4 9AB, England. Its principal activity is classified under SIC code 64999.
As of the latest information, the company has no charges and no history of insolvency. It is controlled and directed by Mr Ali Mohabat, a Pakistani national resident in England, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. He was appointed as the sole director on the date of incorporation.
The most recent filing is the incorporation document dated 10 June 2026. The company’s first accounts are due by 10 March 2028, made up to 30 June 2027, and the next confirmation statement is due by 23 June 2027. Both are currently not overdue.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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- Detailed financial statements
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