# Hayati Travel & Money Transfer Limited

## Details

- **Company number:** [14595850](https://find-and-update.company-information.service.gov.uk/company/14595850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2023
- **Registered office:** 96C HEATON ROAD, BRADFORD, BD9 4RJ
- **Nature of business:** [79110](/sic/79110) Travel agency activities




## 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 |