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Qari Jahanzaib Exchange & Money Transfer Ltd

Qari Jahanzaib Exchange & Money Transfer Ltd is a dormant company incorporated on 2 June 2021 with the registered office located in London, Greater London. Qari Jahanzaib Exchange & Money Transfer Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13433803
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (23 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
241 B Katherine Road,
London
E7 8PP
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Flat 50 Donald Hunter House 1 Post Office Approach London E7 0QQ United Kingdom
Telephone
020 31589294
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 2005
Director • Afghan • Lives in England • Born in Apr 1987
Mr Sakandar Nawid Hakimi
PSC • British • Lives in England • Born in Jan 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Hakimi Welfare Organisation
Zabihullah Aryan is a mutual person.
Active
Khoinoor Ltd
Sakandar Nawid Hakimi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Zabihullah Aryan (PSC) Resigned
24 Days Ago on 18 Aug 2025
Sakandar Nawid Hakimi (PSC) Appointed
24 Days Ago on 18 Aug 2025
Zabihullah Aryan Resigned
24 Days Ago on 18 Aug 2025
Mr Sakandar Nawid Hakimi Appointed
24 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Mr Sakandar Nawid Hakimi as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Zabihullah Aryan as a director on 18 August 2025
Submitted on 18 Aug 2025
Notification of Sakandar Nawid Hakimi as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Cessation of Zabihullah Aryan as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Jan 2025
Registered office address changed from Flat 50 Donald Hunter House 1 Post Office Approach London E7 0QQ United Kingdom to 241 B Katherine Road, London E7 8PP on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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