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Afzalzada, Abdul Wahed
Afzalzada, 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 6
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 companiesMr Abdul Wahed Afzalzada
British born in December 1982Resident in England
Registered addresses and corresponding companiesAfzalzada, Abd
Afghan importer born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 34, Yeading Avenue, Harrow, Harrow, HA2 9RN, United Kingdom
Abdul Wahed Afzalzada
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 124 Capricorn Crescent, Liverpool, EnglandDissolved corporate (1 parent)Officer
2014-08-08 ~ dissolvedIIF 7 - director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-09-19 ~ dissolvedIIF 17 - director → ME
- 3 34 Yeading Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2016-05-05 ~ dissolvedIIF 10 - director → ME
- 4 74 Coldharbour Lane, Hayes, EnglandCorporate (2 parents)Equity (Company account)43,651 GBP2024-04-30Officer 2024-11-07 ~ nowIIF 5 - director → ME
- 5CONNECT POINT EXCHANGE LTD - 2022-12-29PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24KS GLOBAL SERVICES LTD - 2021-03-11PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30 60 Coldharbour Lane, Hayes, EnglandDissolved corporate (2 parents)Equity (Company account)630 GBP2023-01-31Person with significant control 2023-12-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 160 Mardale Road, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 34 Molyneux Drive, Liverpool, EnglandDissolved corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 8 - director → ME
- 8 34 Yeading Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2016-09-17 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Ground Floor, 143-145 The Broadway, West Ealing, EnglandDissolved corporate (1 parent)Officer 2019-05-31 ~ 2020-06-30IIF 2 - director → MEPerson with significant control 2019-05-31 ~ 2020-06-30IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 2 74 Coldharbour Lane, Hayes, EnglandCorporate (2 parents)Equity (Company account)43,651 GBP2024-04-30Officer 2020-11-16 ~ 2022-06-10IIF 4 - director → MEPerson with significant control 2020-11-16 ~ 2022-07-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → 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 1 - director → MEPerson with significant control 2019-11-19 ~ 2020-06-24IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4CONNECT POINT EXCHANGE LTD - 2022-12-29PAIWAND MONEY EXCHANGE LIMITED - 2022-06-24KS GLOBAL SERVICES LTD - 2021-03-11PAIWAND MONEY EXCHANGE LIMITED - 2019-07-30 60 Coldharbour Lane, Hayes, EnglandDissolved corporate (2 parents)Equity (Company account)630 GBP2023-01-31Officer 2023-12-20 ~ 2024-06-24IIF 3 - director → ME
- 5
SAFI PAY LTD
- nowBAYAT TRADERS LTD - 2023-06-21NOBLE EXCHANGE INT LIMITED - 2020-02-10 239 Regents Park Road, London, EnglandCorporate (2 parents)Equity (Company account)31,665 GBP2023-09-30Officer 2023-04-08 ~ 2023-04-08IIF 6 - director → MEPerson with significant control 2023-04-10 ~ 2023-04-10IIF 13 - Ownership of shares – 75% or more → OE
