---
title: "BAHAR MONEY TRANSFER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600a2b3b-e2f3-582e-bde3-991b2c5570a6
json: https://whiteintel.dev/api/public/dossier/600a2b3b-e2f3-582e-bde3-991b2c5570a6
identifier: oo:GB-COH-09683307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAHAR MONEY TRANSFER LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09683307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/600a2b3b-e2f3-582e-bde3-991b2c5570a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600a2b3b-e2f3-582e-bde3-991b2c5570a6  

## Ownership & control

### Owners / controllers

- **Mr Sherullah Qasim** (beneficial owner) — 100% — https://whiteintel.dev/entity/098a2e1e-9ab1-5f2e-8209-a035ec2e11e0
- **Mr Sherullah Qasim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e35e1ba-0932-4ec2-9fdd-759275447835

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09683307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-13
- **Registered office:** 45 Station Road, Edgware, Middlesex, HA8 7HX, England
- **SIC:** 64999

### Officers

- HUSAINKHAIL, Ahsanullah — director · Afghan · appointed 2026-02-02
- QASIM, Sherullah — director · British · appointed 2015-07-30
- KHAN, Shafi Ullah — director · Pakistani · appointed 2015-07-13 · resigned 2015-08-10

### Beneficial owners (Persons with Significant Control)

- Mr Sherullah Qasim — 75–100% shares · individual PSC · England — since 2019-09-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09683307
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09683307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHAR MONEY TRANSFER LTD**. Human view: https://whiteintel.dev/entity/600a2b3b-e2f3-582e-bde3-991b2c5570a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/600a2b3b-e2f3-582e-bde3-991b2c5570a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._