AL GHURAIR MONEY TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

13501585

Incorporation date

07/07/2021

Size

Unreported

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2021)

21/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

08/07/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AL GHURAIR MONEY TRANSFER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

Financial 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
Ghulam, Mustafa	Director	08/07/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AL GHURAIR MONEY TRANSFER LIMITED

AL GHURAIR MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 07/07/2021 with the registered office located at 299 Roundhay Road, Leeds LS8 4HT. 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 GHURAIR MONEY TRANSFER LIMITED?

AL GHURAIR MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 07/07/2021 and dissolved on 20/02/2023.

Where is AL GHURAIR MONEY TRANSFER LIMITED located?

AL GHURAIR MONEY TRANSFER LIMITED is registered at 299 Roundhay Road, Leeds LS8 4HT.

What does AL GHURAIR MONEY TRANSFER LIMITED do?

AL GHURAIR MONEY TRANSFER LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AL GHURAIR MONEY TRANSFER LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.