Legal Entity Identifier (LEI)

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED

LEI: 984500B1UB0EFR460694

Entity

Legal Name

HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED

Legal Name Language Code

en

Legal Address

144 Calder Street Glasgow, G42 7QP BRITAIN

Headquarters Address

144 Calder Street Glasgow, G42 7QP BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - Scotland (RA000587)

Registration Authority Entity ID

SC300349

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-04-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-06-26 11:09:18

Last Update Date

2022-02-23 15:28:32

Next Renewal Date

2021-06-26 11:15:41

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - Scotland (RA000587)

Validation Authority Entity ID

SC300349