Detailed answers about OSMAN MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was OSMAN MONEY TRANSFER LTD founded?
OSMAN MONEY TRANSFER LTD was officially incorporated on 21 June 2021 and is registered under company number 13468017. 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 OSMAN 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 OSMAN MONEY TRANSFER LTD?
OSMAN 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 OSMAN MONEY TRANSFER LTD do?
OSMAN MONEY TRANSFER LTD operates in the following sectors: 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is OSMAN MONEY TRANSFER LTD's registered address?
The registered office address of OSMAN MONEY TRANSFER LTD is 22B BEECHWAY, SCUNTHORPE, ENGLAND, DN16 2HF. This is the official address filed with Companies House for legal and statutory correspondence.
Is OSMAN MONEY TRANSFER LTD financially stable?
The most recent accounts for OSMAN MONEY TRANSFER LTD were made up to 30 June 2024, filed as MICRO ENTITY. Next accounts are due by 31 March 2026.