LIVE · CORPUS
/ Dossier
■
BAHAR MONEY TRANSFER LTD
LowOOGB-COH-09683307
- Status
- active
- Incorporated
- 2015-07-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 45 Station Road, Edgware, Middlesex, HA8 7HX, England
BAHAR MONEY TRANSFER LTD is a ltd registered in GB, incorporated 2015-07-13 (active).
Ownership & control
Owners / controllers
- BAHAR MONEY TRANSFER LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sherullah Qasimbeneficial owner 100%→BAHAR MONEY TRANSFER LTD
- 1Mr Sherullah Qasimbeneficial owner 87.5%→BAHAR MONEY TRANSFER LTD
Company profile· live · Companies House
- Company no.
- 09683307
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-13
- Registered office
- 45 Station Road, Edgware, Middlesex, HA8 7HX, England
- SIC
- 64999
Officers · 2 active
- HUSAINKHAIL, Ahsanullahdirector · Afghan · appt 2026-02-02
- QASIM, Sherullahdirector · British · appt 2015-07-30
- KHAN, Shafi Ullah(resigned)director · Pakistani · appt 2015-07-13
Beneficial owners · PSC · 1 current
- ●Mr Sherullah Qasim75–100% sharesindividual PSC · England · since 2019-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.