UNIVERSAL MONEY TRANSFER LIMITED

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

This company is commonly known as Universal Money Transfer Limited. The company was founded 13 years ago and was given the registration number 07807614. The firm's registered office is in LONDON. You can find them at 2nd Floor Elizabeth House, 54-58 High Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	UNIVERSAL MONEY TRANSFER LIMITED
Company Number	:	07807614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2011
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2nd Floor Elizabeth House, 54-58 High Street, London, England, HA8 7EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elizabeth House, Office 6 2nd Floor Elizabeth House, Edg, London, United Kingdom, HA8 7EJ	Director	01 August 2020	Active
7, Duckworth Lane, Bradford, England, BD9 5ER	Director	19 May 2016	Active
8, Keswick Avenue, Gatley, Cheadle, United Kingdom, SK8 4LF	Director	19 May 2016	Active
Elizabeth House, Office 6, 2nd Floor, Elizabeth House,, Edgware, England, HA8 7EJ	Director	31 December 2019	Active
Elizabeth House, Office 6, 2nd Floor, Elizabeth House,, Edgware, England, HA8 7EJ	Director	29 August 2018	Active
2nd Floor, Elizabeth House, 54-58 High Street, London, England, HA8 7EJ	Director	22 February 2021	Active
7, Duckworth Lane, Bradford, England, BD9 5ER	Director	12 October 2011	Active

People with Significant Control

Mr Basir Sangerwal
Notified on	:	20 November 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	Elizabeth House, 2nd Floor, 54-58 High Street, Edgware, England, HA8 7EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adeel Iqbal
Notified on	:	31 December 2019
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	England
Address	:	75b, Crawley Road, Luton, England, LU1 1HX
Nature of control	:	Significant influence or control

Mrs Shazia Kosar
Notified on	:	29 August 2018
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, Elizabeth House, London, England, HA8 7EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mohammed Yasin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	7, Duckworth Lane, Bradford, England, BD9 5ER
Nature of control	:	Ownership of shares 75 to 100 percent

UNIVERSAL MONEY TRANSFER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement