# Farzana Kousar

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rauf Money Exchange &amp; Transfers Ltd](/company/11254572) | significant-influence-or-control, significant-influence-or-control-as-firm | 10 Feb 2024 |  |
| [Global Money Transfer Ltd](/company/14893920) | 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

- [KOUSAR, Farzana](/person/7295742) (1 appointment, 0 holdings)


