logo
explain how to read the page

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 5
  • 1
    Razaq, Mohammad Raza
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Kauser, Rehana
    Born in March 1976
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-12-25
    OF - Director → CIF 0
  • 3
    Arif, Junaid
    Born in October 1978
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2011-07-29
    OF - Director → CIF 0
    Arif, Junaid
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 4
    Sulimani, Qazi Shabir Ahmed
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Sohail, Afsar
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2012-04-01
    OF - Director → CIF 0
    Afsar, Sohail
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2012-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JK TRAVEL & MONEY TRANSFER LTD

Period: 2012-04-13 ~ 2015-04-14
Company number: 06431991
Registered names
JK TRAVEL & MONEY TRANSFER LTD - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.