Who owns BAKHTER MONEY TRANSFER LIMITED?

In the current sources, BAKHTER MONEY TRANSFER LIMITED is connected to Mr Baktash Attaie, Mr Abdul Safa Afzalzada, Mr Baktash Attaie, Mr Abdul Safa Afzalzada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAKHTER MONEY TRANSFER LIMITED's risk level?

WhiteIntel flags BAKHTER MONEY TRANSFER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAKHTER MONEY TRANSFER LIMITED appear across sources?

BAKHTER MONEY TRANSFER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

BAKHTER MONEY TRANSFER LIMITED

Name: BAKHTER MONEY TRANSFER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAKHTER MONEY TRANSFER LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-01-20
Legal form: ltd
Activity: 64999
Registered office: Office S5, Kingsbury House, 468 Church Lane, London, NW9 8UA, England

BAKHTER MONEY TRANSFER LIMITED is a ltd registered in GB, incorporated 2015-01-20 (active).

Ownership & control

Owners / controllers

BAKHTER MONEY TRANSFER LIMITED
- Mr Baktash Attaie· beneficial owner100%· via OpenOwnership
- Mr Abdul Safa Afzalzada· beneficial owner100%· via OpenOwnership
- Mr Baktash Attaie· beneficial owner87.5%· via ch_psc
- Mr Abdul Safa Afzalzada· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 09398248
Status: active
Type: ltd
Incorporated: 2015-01-20
Registered office: Office S5, Kingsbury House, 468 Church Lane, London, NW9 8UA, England
SIC: 64999

Officers · 1 active

AFZALZADA, Abdul Safa
director · British · appt 2018-01-29
ATTAIE, Baktash(resigned)
secretary · appt 2015-01-20
ATTAIE, Baktash(resigned)
director · Afghan · appt 2015-01-20

Beneficial owners · PSC · 1 current

●
Mr Abdul Safa Afzalzada
individual PSC · England · since 2018-01-17
75–100% shares
●
Mr Baktash Attaie
individual PSC · United Kingdom · ceased 2018-01-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAKHTER MONEY TRANSFER LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BAKHTER MONEY TRANSFER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House