AL WALI MONEY TRANSFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Wali Money Transfer Limited. The company was founded 5 years ago and was given the registration number 13001848. The firm's registered office is in HALIFAX. You can find them at 121a Gibbet Street, , Halifax, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AL WALI MONEY TRANSFER LIMITED
Company Number	:	13001848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	121a Gibbet Street, Halifax, West Yorkshire, United Kingdom, HX1 5BP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, West Grove Terrace, Halifax, England, HX1 5EX	Director	06 November 2020	Active

People with Significant Control

Mr Oliur Rahman
Notified on	:	06 November 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	10, West Grove Terrace, Halifax, England, HX1 5EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)