AZ MONEY TRANSFER LIMITED

Q: What is the latest filing for AZ MONEY TRANSFER LIMITED?

The latest filing was on 10/02/2026: **Incorporation**.

Key Data

Status

Active

Company No.

17023072

Incorporation date

10/02/2026

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/02/2026)

10/02/2026

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

28/02/2027

Due by

10/11/2027

Confirmation

Next statement date

09/02/2027

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Business linkages

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Financial Ratios

AZ MONEY TRANSFER LIMITED has not submitted financial statements

AZ MONEY TRANSFER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AZ MONEY TRANSFER LIMITED

AZ MONEY TRANSFER LIMITED is an(a) Active company incorporated on 10/02/2026 with the registered office located at 255 Mitcham Lane, London SW16 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZ MONEY TRANSFER LIMITED?

AZ MONEY TRANSFER LIMITED is currently Active. It was registered on 10/02/2026 .

Where is AZ MONEY TRANSFER LIMITED located?

AZ MONEY TRANSFER LIMITED is registered at 255 Mitcham Lane, London SW16 6QB.

What does AZ MONEY TRANSFER LIMITED do?

AZ MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AZ MONEY TRANSFER LIMITED?

The latest filing was on 10/02/2026: Incorporation.