Farzeen Money Transfer Ltd
- Unreported
- Active
- 2 months
- Real address
- 1 director
- 1 owner
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on May 08, 2025
1 company registered at the address, less than ten
1 director
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Travel agency activities
79110
16669 companies
SIC CODE 79110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Farzeen Money Transfer Ltd is a private limited company registered in England/Wales with the registration number 16436764. The company was founded two months ago on May 08, 2025, and registered at TW3 4HF, England, Hounslow, 114 Brookwood Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the travel agency activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 2 months
- 25%+
-
Resident of United Kingdom
Started on 2025-05-08
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 months
-
Resident of United Kingdom
Started on 2025-05-08
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-16 with updatesDownload 5 pages pdf report
-
Cessation of Falaq Faisal as a person with significant control on 2025-05-09Download 1 page pdf report
-
Termination of appointment of Falaq Faisal as a director on 2025-05-09Download 1 page pdf report
See all events
FAQ about Farzeen Money Transfer Ltd
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