This company is commonly known as United Money Transfer Limited. The company was founded 3 years ago and was given the registration number 12753601. The firm's registered office is in ILFORD. You can find them at 82 Ilford Lane, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UNITED MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 12753601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 82 Ilford Lane, Ilford, England, IG1 2LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Wedderburn Road, Barking, England, IG11 7XG | Director | 19 July 2020 | Active |
| Mr Muhammad Sohail | ||
| Notified on | : | 19 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 90, Wedderburn Road, Barking, England, IG11 7XG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Change of name | Certificate change of name company. | Download |
| 2022-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-19 | Incorporation | Incorporation company. | Download |
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