OpenCompanies

Qari Jahanzaib Exchange & Money Transfer Ltd

Company number
13433803
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2021
Nature of business
Financial intermediation not elsewhere classified

Registered office

241 B Katherine Road,
London
E7 8PP

Previous names

  • Aryana Exchange & Money Transfer Ltd (until 4 Aug 2021)

Officers

NameRoleAppointedResigned
HAKIMI, Sakandar Nawid Director 18 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Sakandar Nawid Hakimi Ownership Of Shares 75 To 100 Percent 18 Aug 2025
Mr Zabihullah Aryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2021 18 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £14,585 - 0
30 Jun 2024 Dormant £1 £1 -
30 Jun 2023 Dormant £1 £1 -
30 Jun 2022 Dormant £1 £1 -

Data