Detailed answers about SANGERWAL MONEY TRANSFER SERVICES LTD, including incorporation, status, business activity, and accounts information.
When was SANGERWAL MONEY TRANSFER SERVICES LTD founded?
SANGERWAL MONEY TRANSFER SERVICES LTD was officially incorporated on 29 January 2004 and is registered under company number 05029283. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SANGERWAL MONEY TRANSFER SERVICES LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SANGERWAL MONEY TRANSFER SERVICES LTD?
SANGERWAL MONEY TRANSFER SERVICES LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SANGERWAL MONEY TRANSFER SERVICES LTD do?
SANGERWAL MONEY TRANSFER SERVICES LTD operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is SANGERWAL MONEY TRANSFER SERVICES LTD's registered address?
The registered office address of SANGERWAL MONEY TRANSFER SERVICES LTD is ELIZABETH HOUSE 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, ENGLAND, HA8 7EJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is SANGERWAL MONEY TRANSFER SERVICES LTD financially stable?
The most recent accounts for SANGERWAL MONEY TRANSFER SERVICES LTD were made up to 31 January 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 October 2026.