HASSANZAI MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

15551979

Incorporation date

10/03/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - 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

Next confirmation date

09/03/2026

Accounts

Next account date

31/03/2025

Next due on

10/12/2025

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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
Mangal, Hasina	Director	10/03/2024 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Description

About HASSANZAI MONEY TRANSFER LTD

HASSANZAI MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 10/03/2024 with the registered office located at 64 Sandringham Road, Northolt UB5 5HN. 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 HASSANZAI MONEY TRANSFER LTD?

HASSANZAI MONEY TRANSFER LTD is currently Dissolved. It was registered on 10/03/2024 and dissolved on 28/04/2026.

Where is HASSANZAI MONEY TRANSFER LTD located?

HASSANZAI MONEY TRANSFER LTD is registered at 64 Sandringham Road, Northolt UB5 5HN.

What does HASSANZAI MONEY TRANSFER LTD do?

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