Rauf Money Exchange & Transfers Ltd
- Small
- Active
- 7 years
- 2 employees
- Real address
- 1 director
- 3 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Rauf Money Exchange & Transfers Ltd is a private limited company registered in England/Wales with the registration number 11254572. The company was founded seven years ago on March 14, 2018, and registered at SW17 7EN, England, London, 112 Upper Tooting Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the travel agency activities, the residents property management industries. Officially, it has three owners or PSCs, one director, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 months
- 3
- 50%+
-
Resident of United Kingdom
-
Individual
- 10 months
- 1
- 50%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Total exemption full accounts made up to 2024-03-31Download 7 pages pdf report
-
Change of details for Mr Chaudhry Abdul Rauf Malhi as a person with significant control on 2024-12-02Download 2 pages pdf report
-
Confirmation statement made on 2024-12-07 with updatesDownload 4 pages pdf report
FAQ about Rauf Money Exchange & Transfers Ltd
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