MONEY TRADERS CLUB INVESTMENT LTD

MONEY TRADERS CLUB INVESTMENT LTD is an active private limited company, incorporated on 14 October 2022. The nature of the business includes Activities of investment trusts and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. MONEY TRADERS CLUB INVESTMENT LTD previously had the company name ENTITY ECONOMICS INTERNATIONAL MANAGEMENT COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	11/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

64999 - Financial intermediation not elsewhere classified

66110 - Administration of financial markets

69101 - Barristers at law

Company Name History

From 26/02/2024 onwards:

MONEY TRADERS CLUB INVESTMENT LTD

Prior to 26/02/2024:

ENTITY ECONOMICS INTERNATIONAL MANAGEMENT COMPANY LTD

Directors

(The company's officers)

MR SATTAM ADEL ALZAHRANI

(~18 year old Saudi Arabian national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 25/02/2024

MR AZAM ADIL MANSHI

(~35 year old Saudi Arabian national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in SAUDI ARABIA

Appointed on 14/10/2022

Shareholders

(Persons of Significant Control)

Mr Azam Adil Manshi

(~35 year old Saudi Arabian national)

5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)