AL FAHID MONEY TRANSFER LTD
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person | Title | Period | Connections |
|---|---|---|---|
Hassan, Hakeem Khan | Director | 22/09/2023 - Present | 12 |
Persons with Significant Control
Similar companies
Category:
Raising of other animalsComp. code:
13722288Reg. date:
03/11/2021Turnover:
-No. of employees:
-Category:
Hunting trapping and related service activitiesComp. code:
14414705Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
Growing of riceComp. code:
14414816Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
Silviculture and other forestry activitiesComp. code:
07862250Reg. date:
28/11/2011Turnover:
-No. of employees:
-Category:
Growing of riceComp. code:
14414821Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
About AL FAHID MONEY TRANSFER LTD
AL FAHID MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 22/09/2023 with the registered office located at 24b Hemswell Drive, London NW9 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of AL FAHID MONEY TRANSFER LTD?
AL FAHID MONEY TRANSFER LTD is currently Dissolved. It was registered on 22/09/2023 and dissolved on 25/02/2025.
Where is AL FAHID MONEY TRANSFER LTD located?
AL FAHID MONEY TRANSFER LTD is registered at 24b Hemswell Drive, London NW9 5WN.
What does AL FAHID MONEY TRANSFER LTD do?
AL FAHID MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for AL FAHID MONEY TRANSFER LTD?
The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.