SARAJZAY EXCHANGE & MONEY TRANSFER LTD
SARAJZAY EXCHANGE & MONEY TRANSFER LTD is a private limited company registered in the United Kingdom, under 13027685, incorporated on 18 November 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: N12 9QG London, the United Kingdom. Formerly known as SARAJZAY MONEY TRANSFER LIMITED. Directors include MR SHAHWALI SARAJZAY. Sole shareholder is MR SHAHWALI SARAJZAY. Associated with 2 related entities, including 13009079 and WORLDWIDE WEST 2 EAST SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SARAJZAY MONEY TRANSFER LIMITED
Registered Address
750 HIGH ROAD
N12 9QG LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13027685 | 2026-06-01 | open_in_new |