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
Previous names
- Aryana Exchange & Money Transfer Ltd (until 4 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Sakandar Nawid Hakimi | Ownership Of Shares 75 To 100 Percent | 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 | - |