Detailed answers about GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED founded?
GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED was officially incorporated on 25 June 2008 and is registered under company number 06629741. 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 GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?
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 GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?
GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED'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 GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED do?
GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED 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 GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED's registered address?
The registered office address of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is 22 LEINSTER TERRACE, LONDON, W2 3ET. This is the official address filed with Companies House for legal and statutory correspondence.
Is GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED financially stable?
The most recent accounts for GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED were made up to 30 June 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 March 2026.