UNIVERSAL MONEY TRANSFER LIMITED

Address:
2nd Floor Elizabeth House, 54-58 High Street, London, HA8 7EJ, England

UNIVERSAL MONEY TRANSFER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07807614. The registration start date is October 12, 2011. The current status is Active.

Company Overview

Company Number 07807614
Company Name UNIVERSAL MONEY TRANSFER LIMITED
Registered Address 2nd Floor Elizabeth House
54-58 High Street
London
HA8 7EJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-10-12
Account Ref Day 31
Account Ref Month 10
Accounts Due Date 2021-07-31
Accounts Last Update 2019-10-31
Returns Due Date 2017-07-11
Returns Last Update 2016-06-13
Confirmation Statement Due Date 2021-10-13
Confirmation Statement Last Update 2020-09-29
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

2nd Floor Elizabeth House, 54-58 High Street, London, HA8 7EJ, England
Address 2ND FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
Post Town LONDON
Post Code HA8 7EJ
Country ENGLAND

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Entity Name Office Address
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11 GRAFTON PROPERTIES LTD Dasa Accountancy Ltd 7th Floor, 54-58 Elizabeth House, High Street, Edgware, HA8 7EJ, England
TSGC LTD 7th Floor 54-58 Elizabeth House C/o Dasa Accountancy Ltd, High Street, Edgware, HA8 7EJ
BUZ HOLDING LIMITED 60 High Street, Edgware, HA8 7EJ, United Kingdom
HOPE RISING RESOURCES LTD 74 High Street, Edgware, HA8 7EJ, England
CHA CHA'S CHICKEN LTD 62 High Street, Edgware, HA8 7EJ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
YASIN, Mohammad Director (Active) 7 Duckworth Lane, Bradford, England, BD9 5ER January 1960 /
12 October 2011		 British /
United Kingdom		 Business
ALAMGIR, Muhammad Director (Resigned) 7 Duckworth Lane, Bradford, England, BD9 5ER October 1970 /
19 May 2016		 Pakistani /
Pakistan		 Director
HASNAIN, Syed Zia Director (Resigned) 8 Keswick Avenue, Gatley, Cheadle, Cheshire, United Kingdom, SK8 4LF September 1953 /
19 May 2016		 British /
United Kingdom		 Director

Competitor

Entities with the same name

Entity Name Office Address
UNIVERSAL MONEY TRANSFER LIMITED Suite 20, Neals Corner, 2, Bath Road, Hounslow, TW3 3HJ, United Kingdom

Search similar business entities

Post Town LONDON
Post Code HA8 7EJ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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