PAIWAND MONEY EXCHANGE LIMITED

Company number 09409179

1 person with significant control / 0 statements

Mr Suleman Qasim

• Correspondence address: 60 Coldharbour Lane, Hayes, England, UB3 3ES
• Notified on: 24 June 2024
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Abdul Wahed Afzalzada (Ceased)

• Correspondence address: 60 Coldharbour Lane, Hayes, England, UB3 3ES
• Notified on: 20 December 2023
• Ceased on: 24 June 2024
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Suleman Qasim (Ceased)

• Correspondence address: 60 Coldharbour Lane, Hayes, England, UB3 3ES
• Notified on: 20 April 2023
• Ceased on: 20 December 2023
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Bilal Sediqi (Ceased)

• Correspondence address: 60 Coldharbour Lane, Hayes, England, UB3 3ES
• Notified on: 9 June 2022
• Ceased on: 20 April 2023
• Date of birth: October 1999
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shams Ur Rahman Sherzad (Ceased)

• Correspondence address: Unit 2, 408 Alexandra Avenue, Harrow, England, HA2 9TR
• Notified on: 18 January 2022
• Ceased on: 9 June 2022
• Date of birth: February 2002
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amjad Khan (Ceased)

• Correspondence address: Unit 2, 408 Alexandra Avenue, Harrow, England, HA2 9TR
• Notified on: 18 January 2022
• Ceased on: 18 January 2022
• Date of birth: March 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shams Ur Rahman Sherzad (Ceased)

• Correspondence address: Unit 2, 408 Alexandra Avenue, Harrow, England, HA2 9TR
• Notified on: 26 June 2021
• Ceased on: 18 January 2022
• Date of birth: February 2002
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amjad Khan (Ceased)

• Correspondence address: Unit 2, 408 Alexandra Avenue, Harrow, England, HA2 9TR
• Notified on: 8 February 2021
• Ceased on: 26 June 2021
• Date of birth: March 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Azatullah Shirzad (Ceased)

• Correspondence address: Unit 2, 408 Alexandra Avenue, Harrow, England, HA2 9TR
• Notified on: 30 July 2019
• Ceased on: 8 February 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahmad Rateb Noori (Ceased)

• Correspondence address: 3 Botwell Lane, Hayes, England, UB3 2AB
• Notified on: 25 April 2019
• Ceased on: 30 July 2019
• Date of birth: July 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khalid Mohammed Rahimi (Ceased)

• Correspondence address: 120 High Street, West Drayton, Middlesex, UB7 7BB
• Notified on: 7 April 2016
• Ceased on: 25 April 2019
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more