Qari Jahanzaib Exchange & Money Transfer Ltd, London
Qari Jahanzaib Exchange & Money Transfer Ltd is a private limited company. Previously, it was called Aryana Exchange & Money Transfer Ltd (changed on 2021-08-04). Located at Flat 50 Donald Hunter House, 1 Post Office Approach, London E7 0QQ, this 2 years old firm was incorporated on 2021-06-02 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in the firm: Zabihullah A. (appointed on 02 June 2021).
| About | |
|---|---|
| Name: Qari Jahanzaib Exchange & Money Transfer Ltd | |
| Number: 13433803 | |
| Incorporation date: 2021-06-02 | |
| End of financial year: 30 June |
| Address: |
Flat 50 Donald Hunter House 1 Post Office Approach London E7 0QQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Zabihullah A.
2 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Qari Jahanzaib Exchange & Money Transfer Ltd confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.
1 person of significant control is indexed in the official register, an only person Zabihullah A. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Confirmation statement
Gazette
Incorporation
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates June 1, 2023 filed on: 6th, June 2023 | confirmation statement |
Free Download
(3 pages)
|