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HAJI MONEY TRANSFER LIMITED

HAJI MONEY TRANSFER LIMITED is an active private limited company, incorporated on 3 August 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Drake Street, Rochdale. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. HAJI MONEY TRANSFER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07334953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARK HOUSE
Address Line 2200 DRAKE STREET
Post TownROCHDALE
CountyLANCASHIRE
CountryENGLAND
PostcodeOL16 1PJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HAJI MONEY TRANSFER LIMITED

Directors

(The company's officers)
ABDUL BASSET MAQBOOL
(~39 year old British national)
HAJI 42-48 TWEEDALE STREET, ROCHDALE, LANCS, OL11 1HH, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2010

Shareholders

(Persons of Significant Control)
Mr Abdul Rehman Goheer
(~58 year old British national)
Park, House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
  • Owns between 50% and 75% of the shares.
Notified on 03/08/2016
Mr Abdul Basset Maqbool
(~39 year old British national)
Park, House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
  • Owns between 50% and 75% of the shares.
Notified on 03/08/2016
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)

HAJI MONEY TRANSFER LIMITED: Maps

Maps show the location of the postcode of the registered office, OL16 1PJ.

Map of HAJI MONEY TRANSFER LIMITED at local scale
Map of HAJI MONEY TRANSFER LIMITED at local scale
Map of HAJI MONEY TRANSFER LIMITED at district scale
Map of HAJI MONEY TRANSFER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL16 1PJ

Other companies with registered offices in OL16 1PJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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