ASAD MONEY TRANSFER & TRAVEL LIMITED3 February 2025
FAQs
Frequently Asked Questions
Detailed answers about HASSANZAI MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was HASSANZAI MONEY TRANSFER LTD founded?
HASSANZAI MONEY TRANSFER LTD was officially incorporated on 10 March 2024 and is registered under company number 15551979. 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 HASSANZAI 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 HASSANZAI MONEY TRANSFER LTD?
HASSANZAI MONEY TRANSFER LTD's current status is Active - Proposal to Strike off. 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 HASSANZAI MONEY TRANSFER LTD do?
HASSANZAI MONEY TRANSFER LTD operates in the following sectors: 64999 - Financial intermediation not elsewhere classified, 79110 - Travel agency activities. These SIC codes provide insight into the company's business activities and industry focus.
What is HASSANZAI MONEY TRANSFER LTD's registered address?
The registered office address of HASSANZAI MONEY TRANSFER LTD is 64 SANDRINGHAM ROAD, NORTHOLT, ENGLAND, UB5 5HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is HASSANZAI MONEY TRANSFER LTD financially stable?
Financial accounts for HASSANZAI MONEY TRANSFER LTD are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.
Has HASSANZAI MONEY TRANSFER LTD changed its name?
Yes, HASSANZAI MONEY TRANSFER LTD has had 1 previous name: ASAD MONEY TRANSFER & TRAVEL LIMITED (changed 3 February 2025).