DANIA MONEY TRANSFER LTD

27 Wilbury Way, London, N18 1BU, England
StatusACTIVE
Company No.11102948
CategoryPrivate Limited Company
Incorporated08 Dec 2017
Age6 years, 4 months, 29 days
JurisdictionEngland Wales

SUMMARY

DANIA MONEY TRANSFER LTD is an active private limited company with number 11102948. It was incorporated 6 years, 4 months, 29 days ago, on 08 December 2017. The company address is 27 Wilbury Way, London, N18 1BU, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64999Financial intermediation not elsewhere classified

Confirmation Statment

Next due date09 Dec 2024
Next made up25 Nov 2024
Last made up25 Nov 2023

People

ALAWOAD, Saheeb Sabri Khalil

Director

Director

ACTIVE

Assigned on 08 Dec 2017

Current time on role 6 years, 4 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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