Founded in 2015, Zara Money Transfer Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Satarzay, Sardar Muhammad, Satarzay, Qais, Satarzay, Qais at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SATARZAY, Sardar Muhammad | 01 November 2017 | - | 1 |
| SATARZAY, Qais | 20 January 2015 | 01 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SATARZAY, Qais | 20 January 2015 | 01 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| PSC04 - N/A | 05 July 2018 | |
| PSC07 - N/A | 05 July 2018 | |
| CS01 - N/A | 12 February 2018 | |
| PSC01 - N/A | 19 January 2018 | |
| PSC01 - N/A | 15 November 2017 | |
| PSC07 - N/A | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| AP01 - Appointment of director | 15 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| AD01 - Change of registered office address | 22 May 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| NEWINC - New incorporation documents | 20 January 2015 |
