ZAK MONEY EXCHANGE LIMITED

70 ILFORD LANE, ILFORD, ESSEX IG1 2LA

Active
Private Limited Company
Company No. 04995400
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ZAK MONEY EXCHANGE LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in ESSEX. ZAK MONEY EXCHANGE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 10 days.

Name	ZAK MONEY EXCHANGE LIMITED
Company number	04995400
Company type	Private Limited Company
Incorporation date	15 Dec 2003
Status	Active
Industry (SIC 2007)	Activities auxiliary to financial intermediation n.e.c. (66190)

Address

Registered Address	70 ILFORD LANE ILFORD ESSEX IG1 2LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Syed Wajhe-Ul-Hassan Nationality: British	Dates: Friday, December 1, 2023 - present ownership of shares 75 to 100 percent
Khuram Shahzad Nationality: British	Dates: Wednesday, January 23, 2019 - Friday, December 1, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Syed Adil Hussain Shah Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (96 days left)
Latest accounts	31 March 2023
Next confirmation statement due	06 February 2017
Last confirmation statement dated	09 January 2016

Mortgages

No mortgages have been registered against ZAK MONEY EXCHANGE LIMITED.

Previous Names

Name	Change Date
ZAK MONEY EXCHANGE LIMITED	15 Dec 2003