ZAK MONEY EXCHANGE LIMITED

Company number 04995400

1 active person with significant control / 0 active statements

Mr Syed Wajhe-Ul-Hassan (Active)

• Correspondence address: 12 Chudleigh Road, Romford, England, RM3 9DA
• Notified on: 1 December 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Khuram Shahzad (Ceased)

• Correspondence address: 70 Ilford Lane, Ilford, England, IG1 2LA
• Notified on: 23 January 2019
• Ceased on: 1 December 2023
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• 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 Syed Adil Hussain Shah (Ceased)

• Correspondence address: 70 Ilford Lane, Ilford, Essex, IG1 2LA
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more