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Nom

ZAK Money Exchange Limited
Adresse
70 Ilford Lane
Ilford
Essex
IG1 2LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04995400 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wajhe-Ul-Hassan, Syed Status: Active Notified: 01/12/2023 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shah, Syed Adil Hussain Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shahzad, Khuram Status: Ceased Notified: 23/01/2019 Ceased: 01/12/2023 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bhatti, Assim Ilford, Essex Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shahzad, Khuram Romford, England Status: Active Notified: 12/10/2018 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wajhe-Ul-Hassan, Syed Romford, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Sajjad Ilford, Essex Status: Ceased Notified: 11/08/2021 Ceased: 13/12/2023 Role: Secretary