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QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD

Active
13433803·incorporated 2021-06-02

QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD is an active UK private limited company, incorporated on 2 June 2021 at Companies House (number 13433803; OpenRegistry canonical ID GB-13433803-qari-jahanzaib-exchange-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-02
Registered Address
241 B KATHERINE ROAD,, LONDON, E7 8PP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Sakandar Nawid Hakimi born 2005 resident in England, British national. Notified 2025-08-18.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Zabihullah Aryan born 1987 resident in England, Afghan national. Notified 2021-06-02. Ceased 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD has previously traded as:

  • ARYANA EXCHANGE & MONEY TRANSFER LTD (until 2021-08-04)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13433803.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.