Zak Money Exchange Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Zak Money Exchange Limited was registered 21 years ago.
Registered office address changed from 37th Floor Canada Square London E14 5AA England to One Canada Square 37th Floor Canary Wharf London E14 5AA on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from 70 Ilford Lane Ilford Essex IG1 2LA to 37th Floor Canada Square London E14 5AA on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Ahmad Shah as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Cessation of Syed Wajhe-Ul-Hassan as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Syed Wajhe-Ul-Hassan as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Sheroz Nadeem as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Khuram Shahzad as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Ahmad Shah as a director on 3 February 2025