DEEQSAN MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

14425935

Incorporation date

18/10/2022

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

17/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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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
Mohamoud, Saied Fidow	Director	18/10/2022 - Present	2

Persons with Significant Control

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

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

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

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Description

About DEEQSAN MONEY TRANSFER LTD

DEEQSAN MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 18/10/2022 with the registered office located at 33 Graveney Road, London SW17 0EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEQSAN MONEY TRANSFER LTD?

DEEQSAN MONEY TRANSFER LTD is currently Dissolved. It was registered on 18/10/2022 and dissolved on 28/04/2026.

Where is DEEQSAN MONEY TRANSFER LTD located?

DEEQSAN MONEY TRANSFER LTD is registered at 33 Graveney Road, London SW17 0EG.

What does DEEQSAN MONEY TRANSFER LTD do?

DEEQSAN MONEY TRANSFER LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.