Jaspal Umar Aziz

Type: individual

Citizenship: British

Age: 56

Owns & Controls

  • Digital Money Direct Ltd
  • 1 year
  • 75%+
  • Wiju Investments Limited
  • 1 year
  • 25%+
  • Juwi Investments Ltd
  • 2 years
  • 25%+

Manages

Financial adviser
Marketing director
Marketing director

Last changes

  1. Digital Money Direct Ltd
    Final Gazette dissolved via compulsory strike-off
  2. Wiju Investments Limited
    Total exemption full accounts made up to 2025-04-30
  3. Digital Money Direct Ltd
    First Gazette notice for compulsory strike-off
  4. Juwi Investments Ltd
    Confirmation statement made on 2025-09-22 with no updates
  5. Juwi Investments Ltd
    Registered office address changed from 35B St. Neots Road Sandy SG19 1LE England to 18 Uplands Bedford MK41 8EG on 2025-08-29

Co-directors of Jaspal Umar Aziz

Waqas Ittar
Waqas Ittar

Co-owners of Jaspal Umar Aziz

Waqas Ittar
Waqas Ittar

FAQ about Jaspal Umar Aziz

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