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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 6
  • 1
    Ali, Chand
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Chand Ali
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    2022-07-15 ~ 2024-02-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Muhammad Athar Hussain
    Born in March 1980
    Individual (18 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kousar, Farzana
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
    Mrs Farzana Kousar
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2024-02-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Malhi, Chaudhry Abdul Rauf
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ 2022-01-25
    OF - Director → CIF 0
    2022-12-16 ~ 2022-12-19
    OF - Director → CIF 0
    Mr Chaudhry Abdul Rauf Malhi
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2024-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Chaudhry Abdul Rauf Malhi
    Born in September 2019
    Individual (2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Chaudhry Abdul Rauf Malhi
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2019-09-24 ~ 2022-07-04
    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
  • 5
    Ashraf, Sajida
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2019-01-06 ~ 2019-09-16
    OF - Director → CIF 0
    Mrs Sajida Ashraf
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2019-01-06 ~ 2019-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Khan, Alena Sammi
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2019-01-06
    OF - Director → CIF 0
    Ms Alena Sammi Khan
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAUF MONEY EXCHANGE & TRANSFERS LTD

Period: 2022-07-14 ~ now
Company number: 11254572
Registered names
RAUF MONEY EXCHANGE & TRANSFERS LTD - now
Standard Industrial Classification
98000 - Residents Property Management
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1,605 GBP2024-03-31
2,408 GBP2023-03-31
Net Current Assets/Liabilities
-26,314 GBP2024-03-31
-648 GBP2023-03-31
Net Assets/Liabilities
-24,709 GBP2024-03-31
1,760 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,789 GBP2024-03-31
5,789 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,184 GBP2024-03-31
3,381 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,605 GBP2024-03-31
2,408 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
25,314 GBP2024-03-31
148 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-03-31
500 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • RAUF MONEY EXCHANGE & TRANSFERS LTD
    Info
    PEARL PROPERTY AND TRAVEL LIMITED - 2022-07-14
    PEARL PROPERTY MANAGEMENT TOOTING LIMITED - 2022-07-14
    PEARL MONEY & PROPERTY MANAGEMENT LTD - 2022-07-14
    PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD - 2022-07-14
    Registered number 11254572
    112 Upper Tooting Road, London SW17 7EN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-14 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.