TOP MONEY TRANSFER LTD

Address:
233 Deansbrook Road, Edgware, HA8 9BX, England

TOP MONEY TRANSFER LTD is a business entity registered at Companies House, UK, with entity identifier is 10707739. The registration start date is April 4, 2017. The current status is Active.

Company Overview

Company Number 10707739
Company Name TOP MONEY TRANSFER LTD
Registered Address 233 Deansbrook Road
Edgware
HA8 9BX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-04-04
Account Category TOTAL EXEMPTION FULL
Account Ref Day 30
Account Ref Month 4
Accounts Due Date 2021-04-30
Accounts Last Update 2019-04-30
Returns Due Date 2018-05-02
Confirmation Statement Due Date 2021-10-28
Confirmation Statement Last Update 2020-10-14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

233 Deansbrook Road, Edgware, HA8 9BX, England
Address 233 DEANSBROOK ROAD
Post Town EDGWARE
Post Code HA8 9BX
Country ENGLAND

Companies with the same location

Entity Name Office Address
TOP TRAVEL & TOURS LIMITED 233 Deansbrook Road, Edgware, HA8 9BX, England
TOP BROKER SERVICES LIMITED 233 Deansbrook Road, Edgware, HA8 9BX, England
ALGORHYMES LIMITED 233 Deansbrook Road, Deansbrook Road, Edgware, Middlesex, HA8 9BX

Companies with the same post code

Entity Name Office Address
HOLLYWOOD HAIR CENTRE LTD 235 Deansbrook Road, Edgware, HA8 9BX, England
SHAKUNTHALA LTD 223 Deans Brook Road, Edgware, HA8 9BX, United Kingdom
ROU LTD 233a Deansbrook Road, Edgware, HA8 9BX, England
S & M SALON LIMITED 237 Deansbrook Road, Edgware, HA8 9BX, England
BILALCAN LTD 223 Deansbrook Road, Edgware, HA8 9BX, England
GOLDEN BENGAL (LONDON) LTD 221 Deansbrook Road, Edgware, Middlesex, HA8 9BX, United Kingdom
CIPRIAN DECIS LTD 245a Deansbrook Road, Edgware, HA8 9BX, England
MERCRISTAL LIMITED 249a Deansbrook Road, Edgware, HA8 9BX, England
QUICK PICKS INTERNATIONAL LIMITED 231 Deansbrook Road, Edgware, HA8 9BX, England
VYO&NARCY LTD 239a Deansbrook Road, Edgware, HA8 9BX, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
QAIS, Zubair Director (Active) 233 Deansbrook Road, Edgware, United Kingdom, HA8 9BX January 1985 /
4 April 2017		 British /
United Kingdom		 Business Person

Competitor

Search similar business entities

Post Town EDGWARE
Post Code HA8 9BX
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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