MARHABA MONEY TRANSFER (UK) LTD

Address:
511 Roman Road, London, E3 5EL

MARHABA MONEY TRANSFER (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 07122044. The registration start date is January 11, 2010. The current status is Active.

Company Overview

Company Number 07122044
Company Name MARHABA MONEY TRANSFER (UK) LTD
Registered Address 511 Roman Road
London
E3 5EL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-01-11
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 31/10/2018
Accounts Last Update 31/01/2017
Returns Due Date 08/02/2017
Returns Last Update 11/01/2016
Confirmation Statement Due Date 25/01/2020
Confirmation Statement Last Update 11/01/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Office Location

511 Roman Road, London, E3 5EL
Address 511 ROMAN ROAD
Post Town LONDON
Post Code E3 5EL

Companies with the same location

Entity Name Office Address
R R UK ENTERPRISE LTD 511 Roman Road, London, E3 5EL, England

Companies with the same post code

Entity Name Office Address
ORCHID CARDS AND GIFTS LIMITED 543 Roman Road, London, E3 5EL, England
AMHA OVERSEAS LTD 553 Roman Road, London, E3 5EL, England
CAKE ISLAND LTD 545a Roman Road, London, E3 5EL, England
MR UK ENTERPRISE LTD 509 Roman Road, London, E3 5EL, England
PPOLL LIMITED Flat 5 519a, Roman Road, London, E3 5EL, England
CVHZ LTD 527 Roman Road, London, E3 5EL, United Kingdom
MAWARDY LIMITED 533 Roman Road, London, E3 5EL, England
MIGESS LTD 537 Matkap Ltd Roman Road, London, E3 5EL, England
DEVENDER CAKE BAKES LTD 577 Roman Road, London, E3 5EL, England
STITCHES LONDON LTD 593 Roman Road, London, E3 5EL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ROSHID, Harunur Director (Active) 511 Roman Road, London, England, E3 5EL November 1968 /
1 January 2013		 British /
England		 Manager
AHMED, Sufian Director (Resigned) 77 Uamvar Street, London, England, E14 6QY May 1974 /
1 July 2010		 British /
England		 Director
MIAH, Shahel Director (Resigned) 9 Munden House, Bromley High Street, London, England, E3 3BE June 1991 /
11 January 2010		 British /
England		 Director
RASHID, Harunur Director (Resigned) 518 Roman Road, Bow, London, England, E3 5ES November 1968 /
1 March 2010		 British /
England		 Director
SULTAN, Rayhan Director (Resigned) 511 Roman Road, London, England, E3 5EL October 1983 /
22 March 2010		 British /
England		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code E3 5EL
SIC Code 96090 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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