JAHAN MONEY TRANSFER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | JAHAN MONEY TRANSFER LIMITED |
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| Company Number | : | 09205404 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 108 High Street, London, England, E17 7JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Syed Rifat Ullah |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Abed Rahmani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)