This company is commonly known as Dania Money Transfer Ltd. The company was founded 7 years ago and was given the registration number 11102948. The firm's registered office is in LONDON. You can find them at 27 Wilbury Way, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DANIA MONEY TRANSFER LTD |
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Company Number | : | 11102948 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Wilbury Way, London, England, N18 1BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Wilbury Way, London, England, N18 1BU | Director | 08 December 2017 | Active |
Saheeb Sabri Khalil Alawoad | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Wilbury Way, London, England, N18 1BU |
Nature of control | : |
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