Detailed answers about ASIANA MONEY TRANSFER & EXCHANGE LIMITED, including incorporation, status, business activity, and accounts information.
When was ASIANA MONEY TRANSFER & EXCHANGE LIMITED founded?
ASIANA MONEY TRANSFER & EXCHANGE LIMITED was officially incorporated on 4 March 2015 and is registered under company number 09469907. 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 ASIANA MONEY TRANSFER & EXCHANGE 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 ASIANA MONEY TRANSFER & EXCHANGE LIMITED?
ASIANA MONEY TRANSFER & EXCHANGE 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 ASIANA MONEY TRANSFER & EXCHANGE LIMITED do?
ASIANA MONEY TRANSFER & EXCHANGE LIMITED operates in the following sector: 66190 - Activities auxiliary to financial intermediation n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is ASIANA MONEY TRANSFER & EXCHANGE LIMITED's registered address?
The registered office address of ASIANA MONEY TRANSFER & EXCHANGE LIMITED is ZAJ ASSOCATES 41-A MILL LANE, WEST HAMPSTEAD, LONDON, ENGLAND, NW6 1NB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ASIANA MONEY TRANSFER & EXCHANGE LIMITED financially stable?
The most recent accounts for ASIANA MONEY TRANSFER & EXCHANGE LIMITED were made up to 31 March 2024, filed as MICRO ENTITY. Next accounts are due by 31 March 2026.