Qari Jahanzaib Exchange & Money Transfer Ltd (Companies House Registration Number 13433803) is a private limited company established on 2021-06-02 in United Kingdom. The business has its registered office at Flat 50 Donald Hunter House, 1 Post Office Approach, London E7 0QQ. Changed on 2021-08-04, the previous name this business used was Aryana Exchange & Money Transfer Ltd. Qari Jahanzaib Exchange & Money Transfer Ltd is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Qari Jahanzaib Exchange & Money Transfer Ltd
Number 13433803
Date of Incorporation: June 2, 2021
End of financial year: 30 June
Address: Flat 50 Donald Hunter House, 1 Post Office Approach, London, E7 0QQ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Zabihullah A. (in the company from 02 June 2021). The official register reports 1 person of significant control - Zabihullah A., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zabihullah A.
2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Resolution
(AA) Dormant company accounts made up to June 30, 2024
filed on: 13th, January 2025 | accounts
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