ALTAIF MONEY TRANSFER LIMITED
379 EDGWARE ROAD, EDGWARE ROAD, LONDON W2 1BT- Active
- Private Limited Company
- Company No. 08925736
- Last Updated: 01 Mar 2024
Company Profile
ALTAIF MONEY TRANSFER LIMITED was incorporated on Thursday, March 6, 2014 as a Private Limited Company with registered address in LONDON. ALTAIF MONEY TRANSFER LIMITED 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 10 years 11 months and 18 days.
| Name | ALTAIF MONEY TRANSFER LIMITED |
|---|---|
| Company number | 08925736 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
379 EDGWARE ROAD EDGWARE ROAD LONDON W2 1BT |
|---|---|
| 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 Farhan Saddam Rahmah Almusawi Nationality: Kittitian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against ALTAIF MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTAIF MONEY TRANSFER LIMITED | 06 Mar 2014 |
| TAIF ONLINE LIMITED | 15 Jun 2015 |
| TMT MONEY TRANSFER LIMITED | 20 Jul 2017 |