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 1
  • Razaq, Mohammad Raza
    Manager born in April 1984
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Arif, Junaid
    Businessman born in October 1978
    Individual
    Officer
    2007-11-20 ~ 2011-07-29
    OF - director → CIF 0
    Arif, Junaid
    Individual
    Officer
    2007-11-20 ~ 2011-07-29
    OF - secretary → CIF 0
  • 2
    Sulimani, Qazi Shabir Ahmed
    Manager born in April 1976
    Individual
    Officer
    2012-04-01 ~ 2012-11-20
    OF - director → CIF 0
  • 3
    Kauser, Rehana
    House Wife born in March 1976
    Individual
    Officer
    2007-11-20 ~ 2008-12-25
    OF - director → CIF 0
  • 4
    Sohail, Afsar
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2012-04-01
    OF - director → CIF 0
    Afsar, Sohail
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2012-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

JK TRAVEL & MONEY TRANSFER LTD

Previous name
YES MORTGAGES AND TRAVEL LIMITED - 2012-04-13
Standard Industrial Classification
79110 - Travel Agency Activities

  • JK TRAVEL & MONEY TRANSFER LTD
    Info
    YES MORTGAGES AND TRAVEL LIMITED - 2012-04-13
    Registered number 06431991
    52 Walmersley Road, Walmersley, Bury, Lancashire BL9 6DP
    Private Limited Company incorporated on 2007-11-20 and dissolved on 2015-04-14 (7 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.