1
59 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
59 Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
59 Station Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-57,003 GBP2024-10-31
Officer
2023-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
59 Station Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
22,830 GBP2024-07-31
Officer
2010-09-01 ~ 2024-06-13
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2024-04-15
IIF 9 - Ownership of shares – 75% or more → OE
5
KHYBER TRAVEL & EXCHANGE LTD. - now
WAKIL MONEY TRANSFER & EXCHANGE LTD - 2011-08-23
WAKIL TRAVEL & EXCHANGE LTD - 2010-06-29
WAKIL TRAVEL & TOURS LTD - 2010-04-12
WAKIL MONEY EXCHANGE LTD - 2010-02-09
Edgware Associates, Berkeley House, 18-24 High Street, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2010-07-09
IIF 22 - Director → ME
6
59 Station Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-29,176 GBP2024-07-31
Officer
2012-10-19 ~ 2024-06-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-14
IIF 8 - Ownership of shares – 75% or more → OE
7
142 High Street, Watford, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
59 Station Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
59 Station Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
245 Station Road, Harrow, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-10
IIF 24 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-10
IIF 11 - Has significant influence or control → OE
11
59 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
59 Station Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-85,723 GBP2024-09-30
Officer
2017-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
245 Station Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,756 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE