ALTAIF MONEY TRANSFER LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Contacts
Registered address
Copy
29/07/202529/07/202516/10/202412/09/202412/09/202421/08/202416/04/202401/08/201731/07/201720/07/201724/08/2016
0 % ** during past year
Total Assets
£0.00
-10 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| 8 |
| 448.35K |
| - |
| 0.00 |
| 3.01M |
| - |
| 2022 |
|---|
| 10 |
| 43.81K |
| - |
| 0.00 |
| 895.23K |
| - |
| 2023 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
| 2023 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
Employees
2023
Employees
-Net Assets(GBP)
-Total Assets(GBP)
-Turnover(GBP)
0.00 £
- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mirzaey Esfahani, Ali | Director | 01/04/2024 - Present | 3 |
Al-Musawi, Farhan Saddam Rahmah | Director | 06/03/2014 - Present | 5 |
Almuzany, Muhand Jalil Ali | Director | 17/07/2017 - 16/04/2024 | 1 |
Persons with Significant Control
Persons with Significant Control
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8Description
CopyAbout ALTAIF MONEY TRANSFER LIMITED
ALTAIF MONEY TRANSFER LIMITED is an(a) Active company incorporated on 06/03/2014 with the registered office located at 1350 Greenford Road, Greenford UB6 0HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of ALTAIF MONEY TRANSFER LIMITED?
ALTAIF MONEY TRANSFER LIMITED is currently Active. It was registered on 06/03/2014 .
Where is ALTAIF MONEY TRANSFER LIMITED located?
ALTAIF MONEY TRANSFER LIMITED is registered at 1350 Greenford Road, Greenford UB6 0HL.
What does ALTAIF MONEY TRANSFER LIMITED do?
ALTAIF MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for ALTAIF MONEY TRANSFER LIMITED?
The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-07-31.