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Mr Abdul Wahed Afzalzada
Mr Abdul Wahed Afzalzada
British born in December 1982Resident in England
Registered addresses and corresponding companiesAbdul Wahed Afzalzada
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAfzalzada, Abdul Wahed
British director born in December 1982Resident in England
Registered addresses and corresponding companiesAfzalazada, Abdul Wahed
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 13
97, Nibthwaite Road, Harrow, HA1 1TE, England
Afzalzada, Abdul Wahed
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAfzalzada, Abdul Wahed
British manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAfzalzada, Abd
Afghan importer born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 34, Yeading Avenue, Harrow, Harrow, HA2 9RN, United Kingdom
- 1 124 Capricorn Crescent, Liverpool, EnglandDissolved Corporate (1 parent)Officer
2014-08-08 ~ dissolvedIIF 14 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-19 ~ dissolvedIIF 19 - Director → ME
- 3 34 Yeading Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 17 - Director → ME
- 4 74 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)43,651 GBP2024-04-30Officer 2024-11-07 ~ nowIIF 12 - Director → ME
- 5PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24KS GLOBAL SERVICES LTD - 2021-03-11CONNECT POINT EXCHANGE LTD - 2022-12-29 60 Coldharbour Lane, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)630 GBP2023-01-31Person with significant control 2023-12-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 160 Mardale Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 34 Molyneux Drive, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 15 - Director → ME
- 8 34 Yeading Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Ground Floor, 143-145 The Broadway, West Ealing, EnglandDissolved Corporate (1 parent)Officer 2019-05-31 ~ 2020-06-30IIF 9 - Director → MEPerson with significant control 2019-05-31 ~ 2020-06-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2 74 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)43,651 GBP2024-04-30Officer 2020-11-16 ~ 2022-06-10IIF 11 - Director → MEPerson with significant control 2020-11-16 ~ 2022-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3SHAH EXCHANGE LTD - 2020-07-09 23 Quartz Terrace, Rayners Lane, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-11-19 ~ 2020-06-24IIF 8 - Director → MEPerson with significant control 2019-11-19 ~ 2020-06-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24KS GLOBAL SERVICES LTD - 2021-03-11CONNECT POINT EXCHANGE LTD - 2022-12-29 60 Coldharbour Lane, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)630 GBP2023-01-31Officer 2023-12-20 ~ 2024-06-24IIF 10 - Director → ME
- 5
SAFI PAY LTD
- nowBAYAT TRADERS LTD - 2023-06-21NOBLE EXCHANGE INT LIMITED - 2020-02-10 239 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)36,836 GBP2024-09-30Officer 2023-04-08 ~ 2023-04-08IIF 13 - Director → MEPerson with significant control 2023-04-10 ~ 2023-04-10IIF 2 - Ownership of shares – 75% or more → OE
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