Rehman Money Transfer Service Ltd
- Company number
- 13698243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2021
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Rehman Exchange Ltd (until 7 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wahab Rehman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2021 | 20 Jun 2025 |
| Mr Tariq Aziz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2025 | 31 Jul 2025 |
| Mr Muhammad Zamir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £3,286 | 0 |
| 31 Oct 2023 | £3,286 | 0 |
| 31 Oct 2022 | £6,942 | 0 |