Rehman Money Transfer Service Ltd
- Micro
- Active
- 3 years
- £19,050 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 28 days ago, a good sign to sell them something.
The owners list was changed 28 days ago, a good sign to sell them something.
Field of Operation
Summary
Rehman Money Transfer Service Ltd is a private limited company registered in England/Wales with the registration number 13698243. The company was founded three years ago on October 22, 2021, and registered at NW9 6LP, England, Colindale, Unit B 183 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, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £19,050.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 28 days
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 28 days
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty two days ago.
Last news
-
Confirmation statement made on 2025-06-24 with updatesDownload 4 pages pdf report
-
Termination of appointment of Wahab Rehman as a director on 2025-06-20Download 1 page pdf report
-
Cessation of Wahab Rehman as a person with significant control on 2025-06-20Download 1 page pdf report
FAQ about Rehman Money Transfer Service Ltd
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