MONEYTO

Updated 32 days ago
Private Limited Company
  • Active - 05108236 (CH)
  • Age: 19 years
  • ID: 17763364/94
25 Cabot Square, E14 4QZ, London, United Kingdom
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• 64999 - Financial intermediation not elsewhere classified
MoneyTO is your trusted money transfer service with 100 000+ convenient and secure cash pick-up locations in 54 countries... MoneyTO Limited is registered with UK Companies House: 05108236. We are supervised by HM Revenue & Customs (HMRC) under the Money Laundering Regulations: XTML00000103733 and regulated by the UK Financial Conduct Authority (FCA) as an authorised payment institution: 537811. Registered address: 25 Cabot Square, E14 4QZ, London, United Kingdom... Online and mobile money transfers with MoneyTO. Use your VISA, Mastercard or bank account c to send money home. Cheap. Excellent FX rates. We care about migrant workers
Also known as: MONEYTO LIMITED, Moneyto Ltd
Previous names: TG WORLDWIDE MONEY TRANSFER LIMITED
Registration numbers: 05108236 (CH), 537811 (W)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.67
Support
he..@moneyto.co.uk

UK Company Data

Company number
05108236		 Account category
TOTAL EXEMPTION FULL		 Account ref. day
25		 Account ref. month
4
Accounts next due date
2025-01-25		 Accounts last made up date
2023-04-30		 Returns next due date
2016-11-28		 Returns last made up date
2015-10-31
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
moneyto.co.uk
Actual
www.moneyto.co.uk
IP
161.35.168.140
Status
OK
Category
Other
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