ALTAIF MONEY TRANSFER LIMITED

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

This company is commonly known as Altaif Money Transfer Limited. The company was founded 10 years ago and was given the registration number 08925736. The firm's registered office is in LONDON. You can find them at 379 Edgware Road, Edgware Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ALTAIF MONEY TRANSFER LIMITED
Company Number	:	08925736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	379 Edgware Road, Edgware Road, London, England, W2 1BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Farhan Saddam Rahmah Al-Musawi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Kittitian
Country of residence	:	England
Address	:	1350, Greenford Road, Greenford, England, UB6 0HL
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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)