FOREX MONEY TRANSFER LIMITED

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

This company is commonly known as Forex Money Transfer Limited. The company was founded 10 years ago and was given the registration number 09717775. The firm's registered office is in SLOUGH. You can find them at Unit 5, Prestage Centre, 218-220, High Street, Slough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FOREX MONEY TRANSFER LIMITED
Company Number	:	09717775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2015
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit 5, Prestage Centre, 218-220, High Street, Slough, England, SL1 1JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Rowan Way, Slough, England, SL2 1EX	Director	04 August 2015	Active

People with Significant Control

Mr Sadiq Mohammad Noori
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	14, Rowan Way, Slough, England, SL2 1EX
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)