Shah Ahmad
Type: individual
Citizenship: British
Age: 44
Owns & Controls
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Individual
- 6 months
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 5 months
-
Resident of United Kingdom
Last changes
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Zak Money Exchange LimitedRegistered office address changed from 37th Floor Canada Square London E14 5AA England to One Canada Square 37th Floor Canary Wharf London E14 5AA on 2025-05-02Download pdf, 1 page(s) pdf report
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Zak Money Exchange LimitedRegistered office address changed from 70 Ilford Lane Ilford Essex IG1 2LA to 37th Floor Canada Square London E14 5AA on 2025-04-30Download pdf, 1 page(s) pdf report
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Zak Money Exchange LimitedConfirmation statement made on 2025-04-29 with updatesDownload pdf, 4 page(s) pdf report
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Zak Money Exchange LimitedTermination of appointment of Syed Wajhe-Ul-Hassan as a director on 2025-04-29Download pdf, 1 page(s) pdf report
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Zak Money Exchange LimitedCessation of Syed Wajhe-Ul-Hassan as a person with significant control on 2025-04-29Download pdf, 1 page(s) pdf report
Co-directors of Shah Ahmad
Co-owners of Shah Ahmad
FAQ about Shah Ahmad
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