ALZAHRAA EXCHANGE & REMITTANCE LTD
Company details
- Registered name
- ALZAHRAA EXCHANGE & REMITTANCE LTD
- Company number
- 09710061
- Registered office
- C/O ACUMEN ACCOUNTANTS, 37TH FLOOR, 1, CANADA SQUARE, LONDON, E14 5DY, ENGLAND · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 12 Aug 2026
- Confirmation statement — last
- 29 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 12 August 2026 (32 days overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/07/2016 | Person with significant control added | — | Miss Zhraa Hayder Al-Faloji |
Documents for ALZAHRAA EXCHANGE & REMITTANCE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ALZAHRAA EXCHANGE & REMITTANCE LTD (09710061)
ALZAHRAA EXCHANGE & REMITTANCE LTD is a private limited company incorporated on 30 July 2015 and registered in the United Kingdom under company number 09710061. Its registered office is at C/O ACUMEN ACCOUNTANTS, 37TH FLOOR, 1, CANADA SQUARE, LONDON, E14 5DY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Zhraa Hayder Al-Faloji. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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