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All Information about:
Name

ZAK Money Exchange Limited
Address
70 Ilford Lane
Ilford
Essex
IG1 2LA
VAT ID no VAT ID available
Company No. 04995400 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wajhe-Ul-Hassan, Syed Status: Active Notified: 01/12/2023 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shah, Syed Adil Hussain Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shahzad, Khuram Status: Ceased Notified: 23/01/2019 Ceased: 01/12/2023 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bhatti, Assim Ilford, Essex Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shahzad, Khuram Romford, England Status: Active Notified: 12/10/2018 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wajhe-Ul-Hassan, Syed Romford, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmed, Sajjad Ilford, Essex Status: Ceased Notified: 11/08/2021 Ceased: 13/12/2023 Role: Secretary