This company is commonly known as Jahan Money Transfer Limited. The company was founded 9 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Change of name | Certificate change of name company. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
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