Sunnah Money Transfer Ltd

  • Dormant
  • Active
  • 9 years
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35308 companies

Summary

Sunnah Money Transfer Ltd is a private limited company registered in England/Wales with the registration number 09789387. The company was founded nine years ago on September 22, 2015, and registered at E2 0AG, England, London, 296 Bethnal Green Road. The address is probably real as only three companes 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 dormant company (no operations).

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

Advanced report

Owners & PSC

  • Sultana Tanzida
  • 9 years
  • 1
  • psc

Managers

  • Sultana Tanzida
  • 9 years
  • 1
Businesswoman
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-09-30
  2. Confirmation statement made on 2024-09-21 with no updates
  3. Accounts for a dormant company made up to 2023-09-30
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FAQ about Sunnah Money Transfer Ltd

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