Qari Jahanzaib Exchange & Money Transfer Ltd

General information

Name:

Qari Jahanzaib Exchange & Money Transfer Limited

Office Address:

Flat 50 Donald Hunter House 1 Post Office Approach E7 0QQ London

Number: 13433803

Incorporation date: 2021-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qari Jahanzaib Exchange & Money Transfer Ltd is categorised as Private Limited Company, that is located in Flat 50 Donald Hunter House, 1 Post Office Approach, London. The main office's postal code is E7 0QQ. This business has been registered on June 2, 2021. The company's registered no. is 13433803. Founded as Aryana Exchange & Money Transfer, this company used the business name until 2021, the year it got changed to Qari Jahanzaib Exchange & Money Transfer Ltd. The company's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Qari Jahanzaib Exchange & Money Transfer Limited filed its latest accounts for the financial year up to 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-06-01.

The company has a single managing director now overseeing the business, namely Zabihullah A. who's been carrying out the director's duties since June 2, 2021.

Zabihullah A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Qari Jahanzaib Exchange & Money Transfer Ltd 2021-08-04
  • Aryana Exchange & Money Transfer Ltd 2021-06-02

Financial data based on annual reports

Company staff

Zabihullah A.

Role: Director

Appointed: 02 June 2021

Latest update: 26 February 2024

People with significant control

Zabihullah A.
Notified on 2 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-02
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Resolution
Free Download
Confirmation statement with no updates June 1, 2023 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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