Detailed answers about ORIENT MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was ORIENT MONEY TRANSFER LTD founded?
ORIENT MONEY TRANSFER LTD was officially incorporated on 10 April 2018 and is registered under company number 11302148. 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 ORIENT 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 ORIENT MONEY TRANSFER LTD?
ORIENT 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 ORIENT MONEY TRANSFER LTD do?
ORIENT 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 ORIENT MONEY TRANSFER LTD's registered address?
The registered office address of ORIENT MONEY TRANSFER LTD is STUDIO 2 LONGSIGHT BUSINESS PARK, HAMILTON ROAD, MANCHESTER, UNITED KINGDOM, M13 0PD. This is the official address filed with Companies House for legal and statutory correspondence.
Is ORIENT MONEY TRANSFER LTD financially stable?
The most recent accounts for ORIENT MONEY TRANSFER LTD were made up to 30 April 2025, filed as MICRO ENTITY. Next accounts are due by 31 January 2027.