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RAUF MONEY EXCHANGE & TRANSFERS LTD
Active
11254572 · incorporated 2018-03-14
RAUF MONEY EXCHANGE & TRANSFERS LTD is an active UK private limited company, incorporated on 14 March 2018 at Companies House (number 11254572; OpenRegistry canonical ID GB-11254572-rauf-money-exchange-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
112 UPPER TOOTING ROAD, LONDON, SW17 7EN, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-07 . Next confirmation statement due 2026-12-21 .
Persons with significant control RAUF MONEY EXCHANGE & TRANSFERS LTD has 3 persons with significant control on file:
Mrs Farzana Kousar born 1974 resident in England, Pakistani national. Notified 2024-02-10. Has significant influence or control Significant Influence Or Control As Firm Mr Chaudhry Abdul Rauf Malhi born 1971 resident in England, Pakistani national. Notified 2024-09-15. Mr Muhammad Athar Hussain born 1980 resident in England, British national. Notified 2024-12-03. 5 historical PSC records have ceased:
Mrs Sajida Ashraf born 1965 resident in England, British national. Notified 2019-01-06. Ceased 2019-09-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chaudhry Abdul Rauf Malhi born 2019 resident in England, Pakistani national. Notified 2019-09-24. Ceased 2019-09-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chaudhry Abdul Rauf Malhi born 1971 resident in England, British national. Notified 2019-09-24. Ceased 2022-07-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chand Ali born 1998 resident in England, Pakistani national. Notified 2022-07-15. Ceased 2024-02-10. Has significant influence or control Ms Alena Sammi Khan born 1987 resident in United Kingdom, British national. Notified 2018-03-14. Ceased 2019-01-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
RAUF MONEY EXCHANGE & TRANSFERS LTD has previously traded as:
PEARL PROPERTY AND TRAVEL LIMITED (until 2022-07-14)PEARL PROPERTY MANAGEMENT TOOTING LIMITED (until 2019-09-13)PEARL MONEY & PROPERTY MANAGEMENT LTD (until 2018-08-29)PEARL MONEY TRAVEL & PROPERTY MANAGEMENT LTD (until 2018-05-04)Similar UK companies Other companies registered under SIC 79110 (Travel agency activities):
Other companies registered in London:
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