NAFIS TRAVEL & MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

15928687

Incorporation date

02/09/2024

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/09/2024)

03/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2024

Incorporation

View PDF (30 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 Imam Uddin	Director	02/09/2024 - Present	4

Persons with Significant Control

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

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Description

About NAFIS TRAVEL & MONEY TRANSFER LTD

NAFIS TRAVEL & MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 02/09/2024 with the registered office located at 72 Green Street, London E7 8JG. 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 NAFIS TRAVEL & MONEY TRANSFER LTD?

NAFIS TRAVEL & MONEY TRANSFER LTD is currently Dissolved. It was registered on 02/09/2024 and dissolved on 03/02/2026.

Where is NAFIS TRAVEL & MONEY TRANSFER LTD located?

NAFIS TRAVEL & MONEY TRANSFER LTD is registered at 72 Green Street, London E7 8JG.

What does NAFIS TRAVEL & MONEY TRANSFER LTD do?

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

What is the latest filing for NAFIS TRAVEL & MONEY TRANSFER LTD?

The latest filing was on 03/02/2026: Final Gazette dissolved via compulsory strike-off.