SANGERWAL MONEY TRANSFER SERVICES LTD
ELIZABETH HOUSE 2ND FLOOR, 54-58 HIGH STREET, EDGWARE HA8 7EJ- Active
- Private Limited Company
- Company No. 05029283
- Last Updated: 01 Mar 2024
Company Profile
SANGERWAL MONEY TRANSFER SERVICES LTD was incorporated on Thursday, January 29, 2004 as a Private Limited Company with registered address in EDGWARE. SANGERWAL MONEY TRANSFER SERVICES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years and 25 days.
| Name | SANGERWAL MONEY TRANSFER SERVICES LTD |
|---|---|
| Company number | 05029283 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 2ND FLOOR 54-58 HIGH STREET EDGWARE HA8 7EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Almas Sangerwal Nationality: British |
Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against SANGERWAL MONEY TRANSFER SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANGERWAL MONEY TRANSFER SERVICES LTD | 29 Jan 2004 |