GRAN LEON MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

15411116

Incorporation date

15/01/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2024)

17/06/2025

Final Gazette dissolved via compulsory strike-off

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01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2025

Registered office address changed from Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB United Kingdom to Flat 91 Barwick House Strafford Road London W3 8th on 2025-02-18

View PDF (1 pages)

17/01/2025

Registered office address changed from 219 Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA England to Bradwell and Partners 314 Midsummer Boulevard Milton Keynes MK9 2UB on 2025-01-17

View PDF (1 pages)

15/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Mr. Raed Mf Zalloum	Director	15/01/2024 - Present	13

Persons with Significant Control

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Description

About GRAN LEON MONEY TRANSFER LTD

GRAN LEON MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 15/01/2024 with the registered office located at Flat 91 Barwick House, Strafford Road, London W3 8TH. 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 GRAN LEON MONEY TRANSFER LTD?

GRAN LEON MONEY TRANSFER LTD is currently Dissolved. It was registered on 15/01/2024 and dissolved on 17/06/2025.

Where is GRAN LEON MONEY TRANSFER LTD located?

GRAN LEON MONEY TRANSFER LTD is registered at Flat 91 Barwick House, Strafford Road, London W3 8TH.

What does GRAN LEON MONEY TRANSFER LTD do?

GRAN LEON MONEY TRANSFER LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAN LEON MONEY TRANSFER LTD?

The latest filing was on 17/06/2025: Final Gazette dissolved via compulsory strike-off.