ALWALEED MONEY TRANSFER LTD

Active
356 UXBRIDGE ROAD

LONDON

W12 7LL

ALWALEED MONEY TRANSFER LTD are an established Private Limited Company who've traded for 4 years. Their business is in the Financial intermediation not elsewhere classified sector, the SIC for which is 64999. Their registered office is situated in the area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

ALWALEED MONEY TRANSFER LTD are next due to file for year 2024 by the 22/07/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 12968132. Their legal form is that of a Private Limited Company

Details

Name ALWALEED MONEY TRANSFER LTD
Company Number 12968132
Company Type Private Limited Company
Company Status Active
SIC Code 64999 Financial intermediation not elsewhere classified
Company Origin United Kingdom
Incorporation Date 22/10/2020
Accounts Next Due Date 22/07/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 356 UXBRIDGE ROAD

LONDON

W12 7LL

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ALWALEED MONEY TRANSFER LTD for 0 years

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AA PHOTOGRAPHY LIMITED 386A-386F UXBRIDGE ROAD, , LONDON, , UNITED KINGDOM. W12 7LL 25/04/2022

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Entry Name Office Address Incorporation Date
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1 ST. STEPHENS AVENUE MANAGEMENT LIMITED 1 ST. STEPHENS AVENUE, , LONDON, , . W12 8JB 28/10/1998
1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED C/O SAFE PROPERTY MANAGEMENT 21 ROMNEY COURT, SHEPHERDS BUSH GREEN, LONDON, LONDON, UNITED KINGDOM. W12 8PY 11/01/1990
10 HOPGOOD STREET RESIDENTS ASSOCIATION LIMITED 10 HOPGOOD STREET, , LONDON, , . W12 7JU 09/08/2006
10 LOFTUS ROAD LIMITED 10 LOFTUS ROAD, LONDON, , , . W12 7EN 15/12/2003
10 STARFIELD ROAD LIMITED FLAT 1 10 STARFIELD ROAD, LONDON, , , . W12 9SW 15/08/2006
10 TADMOR STREET MANAGEMENT COMPANY LIMITED 35 ST. ELMO ROAD, , LONDON, , ENGLAND. W12 9EA 18/04/2011

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12968132 overview of filed records at companies house for ALWALEED MONEY TRANSFER LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ALWALEED MONEY TRANSFER LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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