QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD
FLAT 50 DONALD HUNTER HOUSE, 1 POST OFFICE APPROACH, LONDON E7 0QQ- Active
- Private Limited Company
- Company No. 13433803
- Last Updated: 01 Mar 2024
Company Profile
QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in LONDON. QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 23 days.
| Name | QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD |
|---|---|
| Company number | 13433803 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 50 DONALD HUNTER HOUSE 1 POST OFFICE APPROACH LONDON E7 0QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Zabihullah Aryan Nationality: British |
Dates: Wednesday, June 2, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD | 02 Jun 2021 |
| ARYANA EXCHANGE & MONEY TRANSFER LTD | 04 Aug 2021 |