FARZEEN MONEY TRANSFER LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
01/09/202501/09/202509/05/2025Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Next account dateNext due onFinancial 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 |
|---|---|---|---|
Bashir, Altaf Raja Mohammed | Director | 08/05/2025 - Present | - |
Miss Falaq Faisal | Director | 08/05/2025 - 09/05/2025 | - |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout FARZEEN MONEY TRANSFER LTD
FARZEEN MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 08/05/2025 with the registered office located at 114 Brookwood Road, Hounslow TW3 4HF. 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 FARZEEN MONEY TRANSFER LTD?
FARZEEN MONEY TRANSFER LTD is currently Dissolved. It was registered on 08/05/2025 and dissolved on 07/04/2026.
Where is FARZEEN MONEY TRANSFER LTD located?
FARZEEN MONEY TRANSFER LTD is registered at 114 Brookwood Road, Hounslow TW3 4HF.
What does FARZEEN MONEY TRANSFER LTD do?
FARZEEN MONEY TRANSFER LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.
What is the latest filing for FARZEEN MONEY TRANSFER LTD?
The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.