ALMUBARK MONEY TRANSFER LTD

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

This company is commonly known as Almubark Money Transfer Ltd. The company was founded 5 years ago and was given the registration number 12890811. The firm's registered office is in SLOUGH. You can find them at 287 High Street, , Slough, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ALMUBARK MONEY TRANSFER LTD
Company Number	:	12890811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	287 High Street, Slough, Berkshire, United Kingdom, SL1 1BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
287, High Street, Slough, United Kingdom, SL1 1BD	Secretary	18 September 2020	Active
287, High Street, Slough, United Kingdom, SL1 1BD	Director	18 September 2020	Active

People with Significant Control

Ms Ghazala Anjum
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	287, High Street, Slough, United Kingdom, SL1 1BD
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)