RAUF MONEY EXCHANGE LIMITED

Company number 12949446

1 person with significant control / 0 statements

Mr Chaudhry Abdul Rauf Malhi

• Correspondence address: 112 Upper Tooting Road,, London, England, SW17 7EN
• Principal office address: 112 Upper Tooting Road,, London, England, SW17 7EN
• Notified on: 14 October 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• 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