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
  • Shahzad, Amir
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Mr Amir Shahzad
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
Ceased 3
  • 1
    Iqbal, Javed
    Director born in January 1972
    Individual (307 offsprings)
    Officer
    2009-05-01 ~ 2010-12-08
    OF - Director → CIF 0
    Iqbal, Javed
    Company Director born in January 1972
    Individual (307 offsprings)
    2018-03-06 ~ 2020-12-25
    OF - Director → CIF 0
    Iqbal, Javed
    Individual (307 offsprings)
    Officer
    2006-04-05 ~ 2007-11-21
    OF - Secretary → CIF 0
    2008-06-20 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Ishaq, Samiya
    Individual
    Officer
    2007-11-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Iqbal, Fatima
    Director born in July 1971
    Individual
    Officer
    2006-04-05 ~ 2009-05-01
    OF - Director → CIF 0
    Iqbal, Fatima
    Secretary
    Individual
    Officer
    2009-05-01 ~ 2015-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
79110 - Travel Agency Activities
Brief company account
Fixed Assets
5,224 GBP2024-04-05
5,804 GBP2023-04-05
Current Assets
225,704 GBP2024-04-05
237,001 GBP2023-04-05
Creditors
Amounts falling due within one year
-2,193 GBP2024-04-05
-6,245 GBP2023-04-05
Net Current Assets/Liabilities
223,511 GBP2024-04-05
230,756 GBP2023-04-05
Total Assets Less Current Liabilities
228,735 GBP2024-04-05
236,560 GBP2023-04-05
Net Assets/Liabilities
228,735 GBP2024-04-05
236,560 GBP2023-04-05
Equity
228,735 GBP2024-04-05
236,560 GBP2023-04-05
Average Number of Employees
82023-04-06 ~ 2024-04-05

  • HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED
    Info
    Registered number SC300349
    144 Calder Street, Glasgow, Lanarkshire G42 7QP
    Private Limited Company incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.