DOLLAR EAST MONEY TRANSFER LIMITED

DOLLAR EAST MONEY TRANSFER LIMITED is an active private limited company, incorporated on 9 September 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Elm Street, Burnley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DOLLAR EAST MONEY TRANSFER LIMITED previously had the company name DOLLAREAST UK MONEY TRANSFER LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	NORTHBRIDGE HOUSE
Address Line 2	ELM STREET
Post Town	BURNLEY
Country	ENGLAND
Postcode	BB10 1PD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/10/2023 onwards:

DOLLAR EAST MONEY TRANSFER LIMITED

Prior to 24/10/2023:

DOLLAREAST UK MONEY TRANSFER LIMITED

Directors

(The company's officers)

MR IRFAN BIN GHAUS

(~45 year old British national)

NORTHBRIDGE HOUSE ELM STREET, BURNLEY, BB10 1PD, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/06/2013

Shareholders

(Persons of Significant Control)

Mr Irfan Bin Ghaus

(~45 year old British national)

Piccadilly House, 49 Piccadilly, Manchester, Greater Manchester, M1 2AP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)