BAKHTER MONEY TRANSFER

Updated 59 days ago
Private Limited Company
  • Active - 09398248 (CH)
  • Age: 9 years
  • ID: 28259028/106
S5, Kingsbury House, 468 Church Lane, London NW9 8UA
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• 64999 - Financial intermediation not elsewhere classified
Bakhter Money Transfer is a Small Payment Institution (SPI) registered with Financial Conduct Authority and as a Money service business (MSB) with HMRC.
Also known as: BAKHTER MONEY TRANSFER LIMITED, Bakhter Money Transfer Ltd.
Previous names: ETIMAD MONEY TRANSFER SERVICES LIMITED
Registration numbers: 09398248 (CH), 674882 (W)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
3
HIT Score
0.60
General
in..@bakhtermoneytransfer.co.uk

UK Company Data

Company number
09398248		 Account category
MICRO ENTITY		 Account ref. day
31		 Account ref. month
1
Accounts next due date
2024-10-31		 Accounts last made up date
2023-01-31		 Returns next due date
2017-02-17		 Returns last made up date
2016-01-18
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
bakhtermoneytransfer.co.uk
Actual
bakhtermoneytransfer.co.uk
IP
77.68.116.107
Status
OK
Category
Company, Other
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