Chaudhry Abdul Rauf Malhi
Chaudhry Abdul Rauf Malhi was appointed in a total of 3 companies and resigned from 3 of these appointments.
Role
Director
Country Of Residence
England
Nationality
Pakistani
Date of Birth
September 1971
Occupation
Unreported
Active
0
Resigned
3
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Rauf Money Exchange & Transfers Ltd Director • Director | 16 Dec 2022←3 Days→19 Dec 2022 | Active | |
| Rauf Money Exchange Limited Director • Director | 14 Oct 2020←1 Year 3 Months→25 Jan 2022 | Dissolved | |
| Rauf Money Exchange & Transfers Ltd Director • Director | 13 Sep 2019←2 Years 4 Months→25 Jan 2022 | Active | |
Mutual People
- Mr Chand AliRauf Money Exchange & Transfers Ltd and Rauf Money Exchange Limited are mutual companies.
- Ms Alena Sammi KhanRauf Money Exchange & Transfers Ltd is a mutual company.
- Mrs Sajida AshrafRauf Money Exchange & Transfers Ltd is a mutual company.
- Mrs Farzana KousarRauf Money Exchange & Transfers Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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