Kousar Farzana

Type: individual

Citizenship: Pakistani

Age: 52

Owns & Controls

  • Rauf Money Exchange & Transfers Ltd
  • 2 years
  • psc
  • Global Money Transfer Ltd
  • 2 years
  • 75%+

Manages

Company director
Business owner

Last changes

  1. Rauf Money Exchange & Transfers Ltd
    Confirmation statement made on 2025-12-07 with no updates
  2. Rauf Money Exchange & Transfers Ltd
    Total exemption full accounts made up to 2025-03-31
  3. Global Money Transfer Ltd
    Confirmation statement made on 2025-05-24 with no updates
  4. Global Money Transfer Ltd
    Total exemption full accounts made up to 2024-05-31
  5. Rauf Money Exchange & Transfers Ltd
    Total exemption full accounts made up to 2024-03-31

Co-directors of Kousar Farzana

Malhi Chaudhry Abdul Rauf
Ali Chand
Malhi Chaudhry Abdul Rauf
Ashraf Sajida
Khan Alena Sammi

Co-owners of Kousar Farzana

Hussain Muhammad Athar
Malhi Chaudhry Abdul Rauf
Ali Chand
Malhi Chaudhry Abdul Rauf
Malhi Chaudhry Abdul Rauf
Ashraf Sajida
Khan Alena Sammi
Khan Alena Sammi

FAQ about Kousar Farzana

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