REHMAN MONEY TRANSFER SERVICE LTD

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REHMAN MONEY TRANSFER SERVICE LTD

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Key Data

Status

Active

Company No.

13698243

Incorporation date

22/10/2021

Size

Micro Entity

Contacts

Registered address

Registered address

1456 London Road, Norbury, London SW16 4BUCopy
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Latest events (Record since 17/11/2022)
dot icon09/10/2025
Micro company accounts made up to 2024-10-31
dot icon05/08/2025
Notification of Muhammad Zamir as a person with significant control on 2025-07-31
dot icon05/08/2025
Cessation of Tariq Aziz as a person with significant control on 2025-07-31
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with updates
dot icon31/07/2025
Termination of appointment of Tariq Aziz as a director on 2025-07-31
dot icon31/07/2025
Appointment of Mr Muhammad Zamir as a director on 2025-07-31
dot icon31/07/2025
Registered office address changed from Unit B 183 Edgware Road Colindale NW9 6LP England to 1456 London Road Norbury London SW16 4BU on 2025-07-31
dot icon26/06/2025
Confirmation statement made on 2025-06-24 with updates
dot icon24/06/2025
Cessation of Wahab Rehman as a person with significant control on 2025-06-20
dot icon24/06/2025
Notification of Tariq Aziz as a person with significant control on 2025-06-20
dot icon24/06/2025
Termination of appointment of Wahab Rehman as a director on 2025-06-20
dot icon24/06/2025
Appointment of Mr Tariq Aziz as a director on 2025-06-20
dot icon16/08/2024
Micro company accounts made up to 2023-10-31
dot icon15/08/2024
Statement of capital following an allotment of shares on 2023-10-01
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
dot icon08/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon19/06/2023
Micro company accounts made up to 2022-10-31
dot icon17/11/2022
Confirmation statement made on 2022-10-21 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
6.94K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REHMAN MONEY TRANSFER SERVICE LTD

REHMAN MONEY TRANSFER SERVICE LTD is an(a) Active company incorporated on 22/10/2021 with the registered office located at 1456 London Road, Norbury, London SW16 4BU. 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 REHMAN MONEY TRANSFER SERVICE LTD?

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REHMAN MONEY TRANSFER SERVICE LTD is currently Active. It was registered on 22/10/2021 .

Where is REHMAN MONEY TRANSFER SERVICE LTD located?

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REHMAN MONEY TRANSFER SERVICE LTD is registered at 1456 London Road, Norbury, London SW16 4BU.

What does REHMAN MONEY TRANSFER SERVICE LTD do?

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

What is the latest filing for REHMAN MONEY TRANSFER SERVICE LTD?

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The latest filing was on 09/10/2025: Micro company accounts made up to 2024-10-31.