Detailed answers about MONEY TRANSFER INTERNATIONAL LTD, including incorporation, status, business activity, and accounts information.
When was MONEY TRANSFER INTERNATIONAL LTD founded?
MONEY TRANSFER INTERNATIONAL LTD was officially incorporated on 1 November 2018 and is registered under company number 11653644. 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 MONEY TRANSFER INTERNATIONAL 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 MONEY TRANSFER INTERNATIONAL LTD?
MONEY TRANSFER INTERNATIONAL 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 MONEY TRANSFER INTERNATIONAL LTD do?
MONEY TRANSFER INTERNATIONAL 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 MONEY TRANSFER INTERNATIONAL LTD's registered address?
The registered office address of MONEY TRANSFER INTERNATIONAL LTD is 107-111 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEY TRANSFER INTERNATIONAL LTD financially stable?
The most recent accounts for MONEY TRANSFER INTERNATIONAL LTD were made up to 30 November 2024, filed as MICRO ENTITY. Next accounts are due by 31 August 2026.