DOLLAR EXCHANGE LTD
DOLLAR EXCHANGE LTD is a private limited company registered in the United Kingdom, under 05345512, incorporated on 28 January 2005. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 21 years. Registered office address: N12 8QA London, the United Kingdom. Directors include MR GEORGE IOANNIDES. Sole shareholder is MR GEORGE IOANNIDES. Associated with 20 related entities, including 05992540, 04190472, and 05500509. The overall risk score is 0/100 (negligible). Accounts next due 2025-10-31, overdue as of 2026-03-02. Confirmation statement next due 2026-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
869 HIGH ROAD
N12 8QA LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-11, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-10-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05345512 | 2026-04-06 | open_in_new |