OpenRegistry
Companies House/Smethwick/Company profile

EZI TRAVELS & MONEY TRANSFER LTD

Active
14335501·incorporated 2022-09-05

EZI TRAVELS & MONEY TRANSFER LTD is an active UK private limited company, incorporated on 5 September 2022 at Companies House (number 14335501; OpenRegistry canonical ID GB-14335501-ezi-travels-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 4,405 active companies registered in Smethwick (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-05
Registered Address
75 CAPE HILL, SMETHWICK, B66 4SG, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

EZI TRAVELS & MONEY TRANSFER LTD has 2 persons with significant control on file:

  • Mr Muhammad Irfan born 1977 resident in England, British national. Notified 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zafran Khidar Khan born 1978 resident in England, British national. Notified 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Smethwick: