Hafiz Bros Travel & Money Transfer Limited

SC300349

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

144 CALDER STREET, GLASGOW, G42 7QP

Incorporated 05/04/2006

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999

Other financial service activities

79110

Travel agency activities

Officers

Mr Amir Shahzad

director · Since 29/04/2010

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr Amir Shahzad

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 42

12, Greenlees Road, Glasgow, G72 8JJ

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/2010Registered 28/07/2010Satisfied 18/03/2016