BAKHTER MONEY TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
BAKHTER MONEY TRANSFER LIMITED
COMPANY NUMBER
09398248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/2015
(9 years and 11 months old)
WEBSITE
bakhtermoneytransfer.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
20/01/2015
01/07/2015
ETIMAD MONEY TRANSFER SERVICES LIMITED
LONDON
NW9 8UA
Telephone: 02084326698
TPS: No
43 Station Road
Harrow
Middlesex
HA1 2UA
Telephone: 84326698
Office S5, Kingsbury House
468 Church Lane
London
NW9 8UA
NW9 8UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKHTER MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKHTER MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKHTER MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2015 - 29/01/2018 (3years) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/01/2015 - 29/01/2018 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 03/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Baktash Attaie (919426646) has left the board |
| 31/01/2018 | Baktash Attaie (919426645) has left the board |
| 31/01/2018 | New Board Member Abdul Safa Afzalzada (921817205) Appointed |
| 30/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
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