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
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Dormant company accounts made up to June 30, 2024 filed on: 13th, January 2025 | accounts |
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