UK MONEY EXCHANGE AND TRAVEL SERVICES LTD

Company number 10252397

1 active person with significant control / 0 active statements

Miss Azqa Khalid (Active)

• Correspondence address: 368 Green Lane, Small Heath, Birmingham, England, B9 5DT
• Notified on: 1 February 2023
• Date of birth: March 1997
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Khalid Amin (Ceased)

• Correspondence address: 28 Hill Street, Lye, Stourbridge, West Midlands, United Kingdom, DY9 8TN
• Notified on: 24 July 2017
• Ceased on: 1 February 2023
• Date of birth: January 1958
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Khalid Amin (Ceased)

• Correspondence address: 368 Green Lane, Small Heath, Birmingham, England, B9 5DT
• Notified on: 24 June 2017
• Ceased on: 1 February 2023
• Date of birth: January 1958
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more