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 9 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 |
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| Company Number | : | 09398248 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 43 Station Road, Harrow, England, HA1 2UA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office S5, Kingsbury House, 468 Church Lane, London, England, NW9 8UA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Baktash Attaie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | Afghan |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 04, Millennium Business Centre, London, United Kingdom, NW2 6DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)