BAKHTER MONEY TRANSFER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bakhter Money Transfer Limited. The company was founded 10 years ago and was given the registration number 09398248. The firm's registered office is in HARROW. You can find them at 43 Station Road, , Harrow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | BAKHTER MONEY TRANSFER LIMITED |
|---|
| Company Number | : | 09398248 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 January 2015 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 43 Station Road, Harrow, England, HA1 2UA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Office S5, Kingsbury House, 468 Church Lane, London, England, NW9 8UA | Director | 29 January 2018 | Active |
| Unit 04, Millennium Business Centre, Humber Road, London, United Kingdom, NW2 6DW | Secretary | 20 January 2015 | Active |
| Unit 04, Millennium Business Centre, Humber Road, London, United Kingdom, NW2 6DW | Director | 20 January 2015 | Active |
People with Significant Control
| Mr Abdul Safa Afzalzada |
| Notified on | : | 17 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Office S5, Kingsbury House, 468 Church Lane, London, England, NW9 8UA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Baktash Attaie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1984 |
|---|
| Nationality | : | Afghan |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 04, Millennium Business Centre, London, United Kingdom, NW2 6DW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (3 months remaining)