# Asiana Money Transfer & Exchange Limited

## Details

- **Company number:** [09469907](https://find-and-update.company-information.service.gov.uk/company/09469907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2015
- **Registered office:** ZAJ ASSOCATES 41-A MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Shaan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Nov 2020 |
| Mr Mohamed Irshad Sahul Hameed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,361 | - | 2 |
| 31 Mar 2024 | £1,291 | - | 2 |
| 31 Mar 2023 | £970 | - | 1 |
| 31 Mar 2022 | £1,451 | - | 1 |
| 30 Mar 2021 | £91 | - | 1 |
| 31 Mar 2020 | £828 | - | 1 |
| 31 Mar 2019 | £578 | - | - |
| 31 Mar 2018 | £409 | - | - |
| 31 Mar 2017 | -£76 | - | - |
| 31 Mar 2016 | £100 | £100 | - |