SUNNAH MONEY TRANSFER LTD is a business entity registered at Companies House, UK, with entity identifier is 09789387. The registration start date is September 22, 2015. The current status is Active.
Company Number | 09789387 |
Company Name | SUNNAH MONEY TRANSFER LTD |
Registered Address |
282 Bethnal Green Road London E2 0AG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-09-22 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-20 |
Confirmation Statement Due Date | 2021-10-05 |
Confirmation Statement Last Update | 2020-09-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
282 BETHNAL GREEN ROAD |
Post Town | LONDON |
Post Code | E2 0AG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SUNNA (UK) LIMITED | 282 Bethnal Green Road, London, E2 0AG, England |
SUNNAH EXPRESS LIMITED | 282 Bethnal Green Road, London, E2 0AG, England |
PRIME MERCHANTS LIMITED | 282 Bethnal Green Road, London, E2 6AH, England |
Entity Name | Office Address |
---|---|
MARIUM FASHION HOUSE LIMITED | 294 Bethnal Green Road, London, E2 0AG, United Kingdom |
BETHNAL GREEN CONVENIENCE LIMITED | 326 Bethnal Green Road, Bethnal Green, E2 0AG, England |
GULAP FASHION LTD | 306 Bethnal Green Road, London, E2 0AG, England |
PARAS LONDON LTD | 288 Bethnal Green Road, London, E2 0AG, England |
AA EXPRESS PVT LTD | 266 Bethnal Green Road, Bethnal Green, London, E2 0AG, United Kingdom |
THE WATER HOUSE JAR COMPANY LTD | 326b Bethnal Green Road, London, E2 0AG, England |
G U FASHION LTD | 264 Bethnal Green Road, London, E2 0AG, England |
JEET FASHIONS LONDON LIMITED | 326 Bethnal Green Road, London, E2 0AG, England |
SHAYAAN FRIED CHICKEN LTD | 278 Bethnal Green Road, London, E2 0AG, England |
ZULFA DESIGNS LIMITED | 276 Bethnal Green Road, London, E2 0AG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SULTANA, Tanzida | Director (Active) | 282 Bethnal Green Road, London, England, E2 0AG | October 1987 / 22 September 2015 |
British / England |
Businesswoman |
Post Town | LONDON |
Post Code | E2 0AG |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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