Rauf Money Exchange & Transfers Ltd
- Company number
- 11254572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2018
- Nature of business
- Travel agency activities
Residents property management
Registered office
Previous names
- Pearl Money & Property Management Ltd (until 29 Aug 2018)
- Pearl Money Travel & Property Management Ltd (until 4 May 2018)
- Pearl Property And Travel Limited (until 14 Jul 2022)
- Pearl Property Management Tooting Limited (until 13 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alena Sammi Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 | 6 Jan 2019 |
| Mrs Sajida Ashraf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2019 | 16 Sep 2019 |
| Mr Chaudhry Abdul Rauf Malhi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 24 Sep 2019 |
| Mr Chaudhry Abdul Rauf Malhi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 4 Jul 2022 |
| Mr Chand Ali | Significant Influence Or Control | 15 Jul 2022 | 10 Feb 2024 |
| Mr Chaudhry Abdul Rauf Malhi | Ownership Of Shares 50 To 75 Percent | 15 Sep 2024 | 1 Aug 2026 |
| Mr Muhammad Athar Hussain | Ownership Of Shares 50 To 75 Percent | 3 Dec 2024 | |
| Mrs Farzana Kousar | Significant Influence Or Control Significant Influence Or Control As Firm |
10 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£27,218 | - | 2 |
| 31 Mar 2024 | -£24,709 | - | 2 |
| 31 Mar 2023 | £1,760 | - | 2 |
| 31 Mar 2022 | £5,436 | £14,211 | 0 |
| 31 Mar 2021 | £202 | £8,970 | 0 |
| 31 Mar 2020 | -£6,517 | £3,156 | 3 |
| 31 Mar 2019 | -£2,523 | £162 | 0 |
Connections
Companies at the same address
- Global Money Transfer Ltd (14893920)