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
    Mr Abdul Wahed Afzalzada
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2023-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Qasim, Suleman
    Company Director born in January 1989
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Suleman Qasim
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2024-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Khan, Amjad
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2021-06-26
    OF - Director → CIF 0
    Khan, Amjad
    Director born in March 1987
    Individual (1 offspring)
    2022-01-18 ~ 2022-06-09
    OF - Director → CIF 0
    Mr Amjad Khan
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2021-02-08 ~ 2021-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    2022-01-18 ~ 2022-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sherzad, Shams Ur Rahman
    Director born in February 2002
    Individual (6 offsprings)
    Officer
    2021-06-26 ~ 2022-06-09
    OF - Director → CIF 0
    Mr Shams Ur Rahman Sherzad
    Born in February 2002
    Individual (6 offsprings)
    Person with significant control
    2021-06-26 ~ 2022-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-01-18 ~ 2022-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Afzalzada, Abdul Wahed
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Rahimi, Khalid Mohammed
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2019-05-06
    OF - Director → CIF 0
    Rahimi, Khalid Mohammed
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mr Khalid Mohammed Rahimi
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Suleman Qasim
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2023-04-20 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Shirzad, Azatullah
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Azatullah Shirzad
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2019-07-30 ~ 2021-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Noori, Ahmad Rateb
    Company Director born in July 2000
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Ahmad Rateb Noori
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ 2019-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Sediqi, Muhammad Bilal
    Director born in October 1998
    Individual
    Officer
    2022-06-09 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Muhammad Bilal Sediqi
    Born in October 1999
    Individual
    Person with significant control
    2022-06-09 ~ 2023-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAIWAND MONEY EXCHANGE LIMITED

Previous names
CONNECT POINT EXCHANGE LTD - 2022-12-29
PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24
KS GLOBAL SERVICES LTD - 2021-03-11
PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
630 GBP2023-01-31
10,406 GBP2022-01-31
Creditors
Amounts falling due within one year
-524 GBP2022-01-31
Net Current Assets/Liabilities
630 GBP2023-01-31
9,882 GBP2022-01-31
Total Assets Less Current Liabilities
630 GBP2023-01-31
9,882 GBP2022-01-31
Net Assets/Liabilities
630 GBP2023-01-31
9,882 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
530 GBP2023-01-31
9,782 GBP2022-01-31
Equity
630 GBP2023-01-31
9,882 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
42021-02-01 ~ 2022-01-31
  • PAIWAND MONEY EXCHANGE LIMITED
    Info
    CONNECT POINT EXCHANGE LTD - 2022-12-29
    PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24
    KS GLOBAL SERVICES LTD - 2021-03-11
    PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30
    Registered number 09409179
    60 Coldharbour Lane, Hayes UB3 3ES
    Private Limited Company incorporated on 2015-01-27 and dissolved on 2024-10-29 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    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.