TCF MONEY TRANSFER LIMITED

TCF MONEY TRANSFER LIMITED is an active private limited company, incorporated on 10 September 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. TCF MONEY TRANSFER LIMITED previously had the company name STARPAY TRANSFER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79 COLLEGE ROAD
Post Town	HARROW
County	GREATER LONDON
Country	ENGLAND
Postcode	HA1 1BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/10/2023
Last Made Up Date	17/10/2022

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

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

Company Name History

From 13/12/2016 onwards:

TCF MONEY TRANSFER LIMITED

Prior to 13/12/2016:

STARPAY TRANSFER LIMITED

Directors

(The company's officers)

MR MOHAMMAD EDREES RAHIMI

(~35 year old Afghan national)

79 COLLEGE ROAD, HARROW, GREATER LONDON, HA1 1BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2022

Shareholders

(Persons of Significant Control)

Mr Mohammad Edrees Rahimi

(~35 year old Afghan national)

79, College Road, Harrow, Greater London, HA1 1BD, England

Owns between 75% and 100% of the shares.

Notified on 17/10/2022

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)