CASH XCHANGE LIMITED
CASH XCHANGE LIMITED is a private limited company registered in the United Kingdom, under 16064697, incorporated on 6 November 2024. The company is currently active. Operates in the retail sale of mobile telephones sector (SIC 47421). The company has been operating for 1 year. Registered office address: BD8 8NL Bradford, the United Kingdom. Directors include MR EBRAHIM MOHAMED SIDAT. Sole shareholder is Ebrahim Mohamed Sidat. Associated with 4 related entities, including 13800019, FOOD EXPRESS 1 LIMITED, and 06453263. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-11-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
41 WHETLEY HILL
WEST YORKSHIRE
BD8 8NL BRADFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-19, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | DIRECTOR ADDED | Ebrahim Mohamed Sidat (director) |
| 2026-04-22 | SECRETARY ADDED | Ebrahim Mohamed Sidat (secretary) |
| 2026-04-22 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 16064697 | 2026-04-30 | open_in_new |