Ba Exchange Company (uk) Limited
Company 07314397 · Active · incorporated 14/07/2010 · London E1 1DT · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2025-12-31; total assets £-529,294; net assets £-529,294; 5 employees.
Who controls it
- Mr Romo Rouf Chowdhury (person, born 06/1972, Bangladeshi, resident Bangladesh)
significant influence or control · from 2024-11-18 - Mr Abdur Rouf Chowdhury (person, born 09/1937, Bangladeshi, resident Bangladesh)
significant influence or control, significant influence or control as firm · from 2016-04-06, ceased 2023-02-18
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
1 title on the register, around £300,000 by latest value.
- Title AGL235522 · Leasehold · TOWER HAMLETS GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- UK Business Exchange Ltd (10619044)
- UK Exchange Limited (07880994)
- The Berkshire Exchange Ltd (10902064)
- Best Exchange Limited (09159617)
- B&s Exchange Ltd (16117870)
- Ali Currency Exchange Ltd (17272662)
- Bit Exchange Ltd (13136438)
- Mercantile Exchange House (uk) Limited (07456837)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.