Hayati Travel & Money Transfer Limited
- Company number
- 14595850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2023
- Nature of business
- Travel agency activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haroon Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2023 | 1 Jan 2024 |
| Mr Haroon Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
1 Feb 2024 | 1 Feb 2024 |
| Mr Mohammed Amaan Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
1 Jan 2024 | 1 Feb 2024 |
| Mr Mohammed Amaan Hussain | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control As Trust |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £3,910 | 2 |
| 31 Jan 2025 | £1,192 | 2 |
| 31 Jan 2024 | -£306 | 2 |