SUNNAH MONEY TRANSFER LTD

Address:
282 Bethnal Green Road, London, E2 0AG, England

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 282 BETHNAL GREEN ROAD
Post Town LONDON
Post Code E2 0AG
Country ENGLAND

Companies with the same location

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

Companies with the same post code

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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code E2 0AG
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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