AFG Sarafi Ltd
- Company number
- 11908161
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2019
- Nature of business
- Financial intermediation not elsewhere classified
Travel agency activities
Registered office
Previous names
- John International Money Transfer & Travel Limited (until 9 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmad Shah Mangal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | 10 Feb 2021 |
| Mr Lalbaz Safi | Ownership Of Shares 75 To 100 Percent | 10 Feb 2021 | 1 Feb 2024 |
| Mr Matiullah Sahibzada | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £477 | 1 |
| 31 Mar 2024 | £477 | 1 |
| 31 Mar 2023 | £477 | 1 |
| 31 Mar 2022 | £563 | 1 |
| 31 Mar 2021 | £2,758 | 1 |
| 31 Mar 2020 | £1 | 3 |
Connections
Companies at the same address
- Hassankhel Mobile Ltd (15794845)
- Link Telecom Commercial Limited (09849876)