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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shah, Ahmad
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Ahmad Shah
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nadeem, Sheroz
    Born in May 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Shah, Syed Adil Hussain
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2019-02-01
    OF - Director → CIF 0
    Shah, Syed Adil Hussain
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2006-04-01
    OF - Secretary → CIF 0
    Mr Syed Adil Hussain Shah
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Sajjad
    Individual
    Officer
    icon of calendar 2021-08-11 ~ 2023-12-13
    OF - Secretary → CIF 0
  • 3
    Wahid, Abdul
    Engineer born in April 1954
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Bhatti, Assim
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Taqi, Syed Muhammad
    Clerk
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    Wajhe-ul-hassan, Syed
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-04-29
    OF - Director → CIF 0
    Mr Syed Wajhe-ul-hassan
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 2025-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rafiq, Khalid
    Businessman born in November 1952
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Shahzad, Khuram
    Company Director born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2025-02-04
    OF - Director → CIF 0
    Shahzad, Khuram
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2021-08-16
    OF - Secretary → CIF 0
    Khuram Shahzad
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 10
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZAK MONEY EXCHANGE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
4,969 GBP2024-03-31
7,453 GBP2023-03-31
Current Assets
334,106 GBP2024-03-31
324,363 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,260 GBP2024-03-31
Net Current Assets/Liabilities
328,846 GBP2024-03-31
324,363 GBP2023-03-31
Total Assets Less Current Liabilities
333,815 GBP2024-03-31
331,816 GBP2023-03-31
Net Assets/Liabilities
333,815 GBP2024-03-31
331,816 GBP2023-03-31
Equity
333,815 GBP2024-03-31
331,816 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • ZAK MONEY EXCHANGE LIMITED
    Info
    Registered number 04995400
    icon of addressOne Canada Square, 37th Floor, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.