Companies House data

HAFIZ MONEY SERVICES LIMITED

Company SC644666 · Dissolved · Incorporated 2019-10-16

HAFIZ MONEY SERVICES LIMITED is a dissolved ltd registered in scotland with a registered office in KY8 2EJ. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
SC644666
Active PSCs
1
Outstanding charges
0
Jurisdiction
scotland

Registered office

4 Grieve Street, Methilhill, Leven, KY8 2EJ, Scotland
See other companies registered in KY8 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Ijaz Ahmad
    Individual
    British · Scotland · Born 4/1988
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Declared activity (SIC codes)

56290

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