SM TRAVEL AND MONEY TRANSFER LTD

Key Data

Status

Active

Company No.

16801055

Incorporation date

21/10/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2025)

21/10/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

20/10/2026

Accounts

Next account date

31/10/2026

Next due on

21/07/2027

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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
Mrs Shormi Afrin	Director	21/10/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

Turnover:

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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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06/01/2005

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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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02153348

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Description

About SM TRAVEL AND MONEY TRANSFER LTD

SM TRAVEL AND MONEY TRANSFER LTD is an(a) Active company incorporated on 21/10/2025 with the registered office located at 3 Barking Road, London E6 1PW. 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 SM TRAVEL AND MONEY TRANSFER LTD?

SM TRAVEL AND MONEY TRANSFER LTD is currently Active. It was registered on 21/10/2025 .

Where is SM TRAVEL AND MONEY TRANSFER LTD located?

SM TRAVEL AND MONEY TRANSFER LTD is registered at 3 Barking Road, London E6 1PW.

What does SM TRAVEL AND MONEY TRANSFER LTD do?

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

What is the latest filing for SM TRAVEL AND MONEY TRANSFER LTD?

The latest filing was on 21/10/2025: Incorporation.