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RAJ MONEY TRANSFER LIMITED

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RAJ MONEY TRANSFER LIMITED

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Key Data

Status

Active

Company No.

15540101

Incorporation date

04/03/2024

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Flat 3 Burns House, Cornwall Avenue, London E2 0HNCopy
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Latest events (Record since 04/03/2024)
dot icon07/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon28/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon20/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

RAJ MONEY TRANSFER LIMITED has not submitted financial statements

RAJ MONEY TRANSFER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RAJ MONEY TRANSFER LIMITED

RAJ MONEY TRANSFER LIMITED is an(a) Active company incorporated on 04/03/2024 with the registered office located at Flat 3 Burns House, Cornwall Avenue, London E2 0HN. 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 RAJ MONEY TRANSFER LIMITED?

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RAJ MONEY TRANSFER LIMITED is currently Active. It was registered on 04/03/2024 .

Where is RAJ MONEY TRANSFER LIMITED located?

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RAJ MONEY TRANSFER LIMITED is registered at Flat 3 Burns House, Cornwall Avenue, London E2 0HN.

What does RAJ MONEY TRANSFER LIMITED do?

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

What is the latest filing for RAJ MONEY TRANSFER LIMITED?

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The latest filing was on 07/03/2026: Confirmation statement made on 2026-03-03 with no updates.