SANGERWAL MONEY TRANSFER SERVICES LTD

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

This company is commonly known as Sangerwal Money Transfer Services Ltd. The company was founded 20 years ago and was given the registration number 05029283. The firm's registered office is in EDGWARE. You can find them at Elizabeth House, 54-58 High Street, Edgware, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SANGERWAL MONEY TRANSFER SERVICES LTD
Company Number	:	05029283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 2004
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Almas Sangerwal
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	5, Denehurst Gardens, London, England, NW4 3QS
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (9 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (3 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (9 months remaining)