Detailed answers about ANISHA MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was ANISHA MONEY TRANSFER LTD founded?
ANISHA MONEY TRANSFER LTD was officially incorporated on 18 May 2009 and is registered under company number 06907974. 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 ANISHA MONEY TRANSFER 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 ANISHA MONEY TRANSFER LTD?
ANISHA MONEY TRANSFER 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 ANISHA MONEY TRANSFER LTD do?
ANISHA MONEY TRANSFER LTD operates in the following sector: 47190 - Other retail sale in non-specialised stores. This provides insight into the company's primary business activity and industry focus.
What is ANISHA MONEY TRANSFER LTD's registered address?
The registered office address of ANISHA MONEY TRANSFER LTD is 90 ST HELENS STREET, IPSWICH, SUFFOLK, IP4 2LB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ANISHA MONEY TRANSFER LTD financially stable?
The most recent accounts for ANISHA MONEY TRANSFER LTD were made up to 31 May 2025, filed as MICRO ENTITY. Next accounts are due by 28 February 2027.