FLIP MONEY TRANSFER LTD

FLIP MONEY TRANSFER LTD is an active private limited company, incorporated on 11 July 2014. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. FLIP MONEY TRANSFER LTD has two previous names, the most recent of which was AL RAFIQ REMITTANCE & TRAVELS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	5TH FLOOR, SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

79110 - Travel agency activities

Company Name History

From 21/11/2023 onwards:

FLIP MONEY TRANSFER LTD

From 04/10/2015 to 21/11/2023:

AL RAFIQ REMITTANCE & TRAVELS LTD

Prior to 04/10/2015:

HARDEEZ CONSULTANTS LIMITED

Directors

(The company's officers)

MISS KOMAL ALI

(~34 year old British national)

RUBY PLAZA , 80 ILFORD LANE, ILFORD, ESSEX, IG1 2LA, ENGLAND

Current Director
Gives occupation as BUSINESS
Usually resident in ENGLAND

Appointed on 11/07/2014

Connections

(Shared officers)

RIZ GLOBAL SERVICES LTD

MRS KOMAL ALI

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)