Rauf Money Exchange & Transfers Ltd (reg no 11254572) is a private limited company legally formed on 2018-03-14 originating in England. The enterprise is located at 112 Upper Tooting Road, London SW17 7EN. Changed on 2022-07-14, the previous name this company utilized was Pearl Property and Travel Limited. Rauf Money Exchange & Transfers Ltd is operating under SIC: 98000 - "residents property management", SIC: 79110 - "travel agency activities".

Company details

Name Rauf Money Exchange & Transfers Ltd
Number 11254572
Date of Incorporation: Wednesday 14th March 2018
End of financial year: 31 March
Address: 112 Upper Tooting Road, London, SW17 7EN
SIC code: 98000 - Residents property management
79110 - Travel agency activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Farzana K. (in the company from 10 February 2024). The Companies House lists 6 persons of significant control, namely: Farzana K. has substantial control or influence, Chand A. has substantial control or influence, Chaudhry M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Farzana K.
10 February 2024
Nature of control: significiant influence or control
Chand A.
15 July 2022 - 10 February 2024
Nature of control: significiant influence or control
Chaudhry M.
24 September 2019 - 4 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chaudhry M.
24 September 2019 - 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sajida A.
6 January 2019 - 16 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alena K.
14 March 2018 - 6 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) 10th February 2024 - the day director's appointment was terminated
filed on: 22nd, February 2024 | officers
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