MUSAWAR AYAAN MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

14956775

Incorporation date

23/06/2023

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/06/2023)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2025

Application to strike the company off the register

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

13/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

26/11/2024

Registered office address changed from 18 Monarch Court Howard Road Middlesex Stanmore HA7 1BT England to 4 Monarch Court Howard Road Middlesex Stanmore HA7 1BT on 2024-11-26

View PDF (1 pages)

16/09/2024

Registered office address changed from Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1BT England to 18 Monarch Court Middlesex Howard Road Stanmore Middlesex HA7 1BT on 2024-09-16

View PDF (1 pages)

16/09/2024

Registered office address changed from 18 Monarch Court Middlesex Howard Road Stanmore Middlesex HA7 1BT England to 18 Monarch Court Middlesex Howard Road Stanmore HA7 1BT on 2024-09-16

View PDF (1 pages)

16/09/2024

Registered office address changed from 18 Monarch Court Middlesex Howard Road Stanmore HA7 1BT England to 18 Monarch Court Howard Road Middlesex Stanmore HA7 1BT on 2024-09-16

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

06/02/2024

Registered office address changed from 18 Monarch Court Howard Road Stanmore HA7 1BT England to Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1BT on 2024-02-06

View PDF (1 pages)

23/06/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MUSAWAR AYAAN MONEY TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

22/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

See more events →

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 Ilham Hassan	Director	23/06/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MUSAWAR AYAAN MONEY TRANSFER LTD

MUSAWAR AYAAN MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 23/06/2023 with the registered office located at 4 Monarch Court Howard Road, Middlesex, Stanmore HA7 1BT. 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 MUSAWAR AYAAN MONEY TRANSFER LTD?

MUSAWAR AYAAN MONEY TRANSFER LTD is currently Dissolved. It was registered on 23/06/2023 and dissolved on 27/01/2026.

Where is MUSAWAR AYAAN MONEY TRANSFER LTD located?

MUSAWAR AYAAN MONEY TRANSFER LTD is registered at 4 Monarch Court Howard Road, Middlesex, Stanmore HA7 1BT.

What does MUSAWAR AYAAN MONEY TRANSFER LTD do?

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

What is the latest filing for MUSAWAR AYAAN MONEY TRANSFER LTD?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.