TALHA ARSHAD - LONDON - MONEY TRANSFER & EXCHANGE

Overview

MR TALHA ARSHAD is a Money Transfer & Exchange from London. This person was born in February 1980, which was over 44 years ago. MR TALHA ARSHAD is Pakistani and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.

Companies associated with this officer had at least £200 shareholder value in recent accounts.

Their most recent appointment, in our records, was to FIRST MONEY TRANSFER LTD on 2013-09-30.

Address

176b, Brent Crescent

London

NW10 7XR

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
FIRST MONEY TRANSFER LTD	Dissolved - no longer trading	Director	2013-09-30	CURRENT	£100 equity
HALIMA ENTERPRISES LIMITED	Dissolved - no longer trading	Director	2013-06-05	CURRENT	£100 equity

Companies Controlled

Company	Active from	Level of control
WELLPACK EUROPE LTD	2016-09-01 - 2022-11-09	Ownership of shares 75 to 100 percent

Nearby People

Name	Occupation	Address	No of Appointments
MR KARRAR SHAKER AL-MOSAWI	Director	London, England	1
MR SADEQ MUTLAG	Company Director	London, England	2
MR SAMI HASAN	Director	London, England	7
MRS PATRICIA LOUISE MANS		London, United Kingdom	1
MS CARLA DANIELLE MANS		London, United Kingdom	1
MR MOHAMMED ZAHIR ALUMYAR	Director	London, United Kingdom	7
MR. MOHHAMED ZAHIR ALUMYAR	Director	London, United Kingdom	1
MR YOUSIF RASSAM	Director	London, United Kingdom	3
MR MICHAL GLOWACKI	Director	London, England	1
RUWAID TARIQ AL NAJIM	Director	London, England	2