Detailed answers about RAJ MONEY TRANSFER LIMITED, including incorporation, status, business activity, and accounts information.
When was RAJ MONEY TRANSFER LIMITED founded?
RAJ MONEY TRANSFER LIMITED was officially incorporated on 4 March 2024 and is registered under company number 15540101. 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 RAJ MONEY TRANSFER 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 RAJ MONEY TRANSFER LIMITED?
RAJ MONEY TRANSFER 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 RAJ MONEY TRANSFER LIMITED do?
RAJ MONEY TRANSFER LIMITED 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 RAJ MONEY TRANSFER LIMITED's registered address?
The registered office address of RAJ MONEY TRANSFER LIMITED is FLAT 3 BURNS HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, E2 0HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is RAJ MONEY TRANSFER LIMITED financially stable?
The most recent accounts for RAJ MONEY TRANSFER LIMITED were made up to 31 March 2025, filed as DORMANT. Next accounts are due by 31 December 2026.
Has RAJ MONEY TRANSFER LIMITED changed its name?
Yes, RAJ MONEY TRANSFER LIMITED has had 1 previous name: RAC MONEY TRANSFER LIMITED (changed 20 March 2024).