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Nom

Ahmad Money Transfer LTD
Adresse
49 Park Road
Accrington
BB5 1ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12298809 Show on Companies House
Statut de SociétéDissolved
Fondé5 novembre 2019
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sajad, Sidra Status: Active Notified: 05/11/2019 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Zamir, Mohammed Sajad Status: Active Notified: 05/11/2019 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sajad, Sidra Accrington, England Status: Active Notified: 05/11/2019 Date of Birth: 05/1991 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Zamir, Mohammed Sajad Accrington, England Status: Active Notified: 05/11/2019 Date of Birth: 10/1989 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: Pakistani