Rauf Money Exchange & Transfers Ltd, London
Rauf Money Exchange & Transfers Ltd is a private limited company. Once, it was called Pearl Property and Travel Limited (it was changed on 2022-07-14). Located at 112 Upper Tooting Road, London SW17 7EN, this 6 years old enterprise was incorporated on 2018-03-14 and is categorised as "residents property management" (SIC: 98000), "travel agency activities" (Standard Industrial Classification code: 79110).1 director can be found in the company: Farzana K. (appointed on 10 February 2024).
| About | |
|---|---|
| Name: Rauf Money Exchange & Transfers Ltd | |
| Number: 11254572 | |
| Incorporation date: 2018-03-14 | |
| End of financial year: 31 March |
| Address: |
112 Upper Tooting Road London SW17 7EN |
| SIC code: |
98000 - Residents property management 79110 - Travel agency activities |
Company staff
People with significant control
Farzana K.
10 February 2024
| Nature of control: |
significiant influence or control |
Chand A.
15 July 2022 - 10 February 2024
| Nature of control: |
significiant influence or control |
Chaudhry M.
24 September 2019 - 4 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaudhry M.
24 September 2019 - 24 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sajida A.
6 January 2019 - 16 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alena K.
14 March 2018 - 6 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Rauf Money Exchange & Transfers Ltd confirmation statement filing is 2023-10-08. The most current one was sent on 2022-09-24. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
6 persons of significant control are reported in the official register, namely: Farzana K. who has substantial control or influence. Chand A. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
10th February 2024 - the day director's appointment was terminated filed on: 22nd, February 2024 | officers |
Free Download
(1 page)
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