OpenCompanies

Farzana Kousar

Born
5/1974
Nationality
Pakistani
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Rauf Money Exchange & Transfers Ltd Significant Influence Or Control
Significant Influence Or Control As Firm
10 Feb 2024
Global Money Transfer Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data