GetTheData logo

MONEY TRANSFER INTERNATIONAL LTD

MONEY TRANSFER INTERNATIONAL LTD is an active private limited company, incorporated on 1 November 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MONEY TRANSFER INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11653644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1107-111 FLEET STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 2AB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date29/11/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
MONEY TRANSFER INTERNATIONAL LTD

Directors

(The company's officers)
MR ANDREW AKWESERA ALIGULA
(~33 year old Kenyan national)
107-111 FLEET STREET, LONDON, EC4A 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2024
MR NELSON MWAURA KIGOME
(~34 year old Kenyan national)
107-111 FLEET STREET, LONDON, EC4A 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2024
MR MIKE MACHARIA MWENJE
(~43 year old British national)
107-111 FLEET STREET, LONDON, EC4A 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2024
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)

MONEY TRANSFER INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 2AB.

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

More Companies in EC4A 2AB

Other companies with registered offices in EC4A 2AB:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4ms