This company is commonly known as Jahan Money Transfer Limited. The company was founded 10 years ago and was given the registration number 09205404. The firm's registered office is in LONDON. You can find them at 108 High Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | JAHAN MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 09205404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 108 High Street, London, England, E17 7JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 05 September 2014 | Active |
| Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 16 October 2020 | Active |
| Mr Syed Rifat Ullah | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB |
| Nature of control | : |
|
| Mr Abed Rahmani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB |
| Nature of control | : |
|
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