ASIANA MONEY TRANSFER & EXCHANGE LIMITED

ZAJ ASSOCATES 41-A MILL LANE, WEST HAMPSTEAD, LONDON NW6 1NB

Active
Private Limited Company
Company No. 09469907
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ASIANA MONEY TRANSFER & EXCHANGE LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in LONDON. ASIANA MONEY TRANSFER & 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 9 years 11 months and 19 days.

Name	ASIANA MONEY TRANSFER & EXCHANGE LIMITED
Company number	09469907
Company type	Private Limited Company
Incorporation date	04 Mar 2015
Status	Active
Industry (SIC 2007)	Activities auxiliary to financial intermediation n.e.c. (66190)

Address

Registered Address	ZAJ ASSOCATES 41-A MILL LANE WEST HAMPSTEAD LONDON NW6 1NB
Country Of Origin	ENGLAND

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 Mohamed Irshad Sahul Hameed Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Mohammed Shaan Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	31 March 2022
Next confirmation statement due	28 June 2017
Last confirmation statement dated	31 May 2016

Mortgages

No mortgages have been registered against ASIANA MONEY TRANSFER & EXCHANGE LIMITED.

Previous Names

Name	Change Date
ASIANA MONEY TRANSFER & EXCHANGE LIMITED	04 Mar 2015