Ace Money Transfer Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAA
Mr Aftab AshrafIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107164770RA
Mr. Rashid AshrafIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107171266People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalUA
Unniza AliCurrent secretary
Appointed 2025-11-24
Show 7 historical appointments
FP
Farzana PatelResigned secretary
Resigned 2014-02-04
TM
Tariq MehmoodResigned director
Resigned 2011-01-25 · 15 yrs · Director Information Technology
RA
Rashid AshrafResigned director
Resigned 2009-06-17 · Director
SA
Saima AshrafResigned secretary
Resigned 2007-09-11 · 3 yrs · Manager
MA
Mohammad AnwarResigned secretary
Resigned 2003-04-01 · 4 yrs · Manager
SR
Saima RashidResigned secretary
Resigned 2002-08-20 · Manager
CorpHanover Directors LimitedResigned director
Resigned 2002-08-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active