Towfiiq Money Transfer & Telecom Limited

  • Small
  • Active
  • 23 years
  • 3 employees
  • £19,350 (assets)
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Other telecommunications activities
61900 13121 companies
Activities auxiliary to financial intermediation n.e.c.
66190 9490 companies

Summary

Towfiiq Money Transfer & Telecom Limited is a private limited company registered in England/Wales with the registration number 04346951. The company was founded twenty three years ago on January 03, 2002, and registered at SW16 6HE, London, 282 Streatham High Road, Streatham. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other telecommunications activities, the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, one director, and three 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 £19,350.

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
  • 4
  • 75%+

Managers

  • 23 years
  • 2
Director

Last reports

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

Last news

  1. Confirmation statement made on 2025-01-03 with no updates
  2. Total exemption full accounts made up to 2024-03-31
  3. Confirmation statement made on 2024-01-03 with no updates
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