BARAKAH MONEY TRANSFER LTD

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

This company is commonly known as Barakah Money Transfer Ltd. The company was founded 12 years ago and was given the registration number 07905661. The firm's registered office is in LONDON. You can find them at 425 High Street North, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BARAKAH MONEY TRANSFER LTD
Company Number	:	07905661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2012
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	425 High Street North, London, E12 6TL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
131, Whitechapel Road, London, England, E1 1DT	Director	11 January 2012	Active

People with Significant Control

Ms Amena Khanam Miah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	England
Address	:	131, Whitechapel Road, London, England, E1 1DT
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)