BAKHTER MONEY TRANSFER LIMITED
OFFICE S5, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON NW9 8UA- Active
- Private Limited Company
- Company No. 09398248
- Last Updated: 01 Mar 2024
Company Profile
BAKHTER MONEY TRANSFER LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in LONDON. BAKHTER 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 1 month and 3 days.
| Name | BAKHTER MONEY TRANSFER LIMITED |
|---|---|
| Company number | 09398248 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE S5, KINGSBURY HOUSE 468 CHURCH LANE LONDON NW9 8UA |
|---|---|
| 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 Abdul Safa Afzalzada Nationality: British |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Baktash Attaie Nationality: Afghan |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 17 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against BAKHTER MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAKHTER MONEY TRANSFER LIMITED | 20 Jan 2015 |
| ETIMAD MONEY TRANSFER SERVICES LIMITED | 01 Jul 2015 |