Altaif Money Transfer Limited

  • Small
  • Active
  • 11 years
  • 10 employees
  • £1,400,326 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Financial intermediation not elsewhere classified
64999 35314 companies

Summary

Altaif Money Transfer Limited is a private limited company registered in England/Wales with the registration number 08925736. The company was founded eleven years ago on March 06, 2014, and registered at W2 1BT, England, London, 379 Edgware Road Edgware Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two directors, and ten employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,400,326.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 2
  • 75%+

Managers

Director
Businessman

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Registered office address changed from 379 Edgware Road Edgware Road London W2 1BT England to 1350 Greenford Road Greenford UB6 0HL on 2024-10-16
  2. Director's details changed for Mr Ali Mirzaey Esfahani on 2024-10-14
  3. Second filing of Confirmation Statement dated 2024-08-12
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FAQ about Altaif Money Transfer Limited

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