Ba Exchange Company (uk) Limited
- Small
- Active
- 15 years
- 7 employees
- £125,861 (assets)
- Real address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Ba Exchange Company (uk) Limited is a private limited company registered in England/Wales with the registration number 07314397. The company was founded fifteen years ago on July 14, 2010, and registered at E1 1DT, England, London, 131 Whitechapel Road, Ground Floor. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors, and seven employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £125,861.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 months
- 3
- psc
-
Resident of Bangladesh
Managers
-
Individual
- 8 months
- 2
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Bangladesh
-
Individual
- 2 years
-
Resident of Bangladesh
-
Individual
- 2 years
-
Resident of Bangladesh
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Director's details changed for Mr Sher Mahmud Saika on 2025-05-29Download 2 pages pdf report
-
Change of details for Mr Romo Rouf Choudhury as a person with significant control on 2024-11-28Download 2 pages pdf report
-
Appointment of Mr Sher Mahmud Saika as a director on 2024-11-18Download 2 pages pdf report
FAQ about Ba Exchange Company (uk) Limited
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