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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)