Detailed answers about BAKHTER MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was BAKHTER MONEY TRANSFER LIMITED founded?
BAKHTER MONEY TRANSFER LIMITED was officially incorporated on 20 January 2015 and is registered under company number 09398248. 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 BAKHTER 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 BAKHTER MONEY TRANSFER LIMITED?
BAKHTER 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 BAKHTER MONEY TRANSFER LIMITED do?
BAKHTER 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 BAKHTER MONEY TRANSFER LIMITED's registered address?
The registered office address of BAKHTER MONEY TRANSFER LIMITED is OFFICE S5, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, ENGLAND, NW9 8UA. This is the official address filed with Companies House for legal and statutory correspondence.
Is BAKHTER MONEY TRANSFER LIMITED financially stable?
The most recent accounts for BAKHTER MONEY TRANSFER LIMITED were made up to 31 January 2025, filed as MICRO ENTITY. Next accounts are due by 31 October 2026.
Has BAKHTER MONEY TRANSFER LIMITED changed its name?
Yes, BAKHTER MONEY TRANSFER LIMITED has had 1 previous name: ETIMAD MONEY TRANSFER SERVICES LIMITED (changed 1 July 2015).