RAUF MONEY EXCHANGE & TRANSFERS LTD
112 UPPER TOOTING ROAD, LONDON SW17 7EN- Active
- Private Limited Company
- Company No. 11254572
- Last Updated: 01 Mar 2024
Company Profile
RAUF MONEY EXCHANGE & TRANSFERS LTD was incorporated on Wednesday, March 14, 2018 as a Private Limited Company with registered address in LONDON. RAUF MONEY EXCHANGE & TRANSFERS LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | RAUF MONEY EXCHANGE & TRANSFERS LTD |
|---|---|
| Company number | 11254572 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 UPPER TOOTING ROAD LONDON SW17 7EN |
|---|---|
| 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 |
|---|---|
| Mrs Farzana Kousar Nationality: Pakistani |
Dates: Saturday, February 10, 2024 - present
significant influence or control
significant influence or control as firm
|
| Mr Chand Ali Nationality: Pakistani |
Dates: Friday, July 15, 2022 - Saturday, February 10, 2024
significant influence or control
|
| Mr Chaudhry Abdul Rauf Malhi Nationality: British |
Dates: Tuesday, September 24, 2019 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaudhry Abdul Rauf Malhi Nationality: Pakistani |
Dates: Tuesday, September 24, 2019 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sajida Ashraf Nationality: British |
Dates: Sunday, January 6, 2019 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alena Sammi Khan Nationality: British |
Dates: Wednesday, March 14, 2018 - Sunday, January 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAUF MONEY EXCHANGE & TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAUF MONEY EXCHANGE & TRANSFERS LTD | 14 Mar 2018 |
| PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD | 04 May 2018 |
| PEARL MONEY & PROPERTY MANAGEMENT LTD | 29 Aug 2018 |
| PEARL PROPERTY MANAGEMENT TOOTING LIMITED | 13 Sep 2019 |
| PEARL PROPERTY AND TRAVEL LIMITED | 14 Jul 2022 |