# Rauf Money Exchange & Transfers Ltd

## Details

- **Company number:** [11254572](https://find-and-update.company-information.service.gov.uk/company/11254572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2018
- **Registered office:** 112 UPPER TOOTING ROAD, LONDON, SW17 7EN
- **Nature of business:** [79110](/sic/79110) Travel agency activities, [98000](/sic/98000) Residents property management


## 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 |






## Companies at the same address

- [Global Money Transfer Ltd](/company/14893920) (14893920)