Altaif Money Transfer Limited
- Small
- Active
- 11 years
- 10 employees
- £1,400,326 (assets)
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
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
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 11 years
- 2
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Registered office address changed from 379 Edgware Road Edgware Road London W2 1BT England to 1350 Greenford Road Greenford UB6 0HL on 2024-10-16Download 1 page pdf report
-
Director's details changed for Mr Ali Mirzaey Esfahani on 2024-10-14Download 2 pages pdf report
-
Second filing of Confirmation Statement dated 2024-08-12Download 3 pages pdf report
FAQ about Altaif Money Transfer Limited
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