Detailed answers about SUNNAH MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was SUNNAH MONEY TRANSFER LTD founded?
SUNNAH MONEY TRANSFER LTD was officially incorporated on 22 September 2015 and is registered under company number 09789387. 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 SUNNAH 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 SUNNAH MONEY TRANSFER LTD?
SUNNAH 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 SUNNAH MONEY TRANSFER LTD do?
SUNNAH MONEY TRANSFER 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 SUNNAH MONEY TRANSFER LTD's registered address?
The registered office address of SUNNAH MONEY TRANSFER LTD is 296 BETHNAL GREEN ROAD, LONDON, ENGLAND, E2 0AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is SUNNAH MONEY TRANSFER LTD financially stable?
The most recent accounts for SUNNAH MONEY TRANSFER LTD were made up to 30 September 2024, filed as DORMANT. Next accounts are due by 30 June 2026.