| Company Name | Shahi Money Transfer Limited |
|---|---|
| Company Status | Active |
| Company Number | 15511570 |
| Incorporation Date | 21 February 2024 (2 months, 1 week ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Suliman Baz Mangal |
| Business Industry | Financial and Insurance Activities |
|---|---|
| Business Activity | Financial Intermediation Not Elsewhere Classified |
| Latest Accounts | — |
| Next Accounts Due | 21 November 2025 (1 year, 6 months from now) |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 29 February |
| Latest Return | — |
| Next Return Due | 6 March 2025 (10 months from now) |
| Registered Address | 78 Sefton Avenue Harrow HA3 5JR |
|---|---|
| Shared Address | This company doesn't share its address with any other companies |
| Constituency | Harrow East |
|---|---|
| Region | London |
| County | Greater London |
| Built Up Area | Greater London |
| Accounts Year End | 29 February |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | 21 November 2025 (1 year, 6 months from now) |
| Latest Return | — |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
| SIC Industry | Financial and insurance activities |
|---|---|
| SIC 2003 (6523) | Other financial intermediation |
| SIC 2007 (64999) | Financial intermediation not elsewhere classified |
| 21 February 2024 | Incorporation Statement of capital on 2024-02-21
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