ALI BABA MONEY TRANSFER LTD are an established Private Limited Company . They have been trading for 3 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.
ALI BABA MONEY TRANSFER LTD are next due to file for year 2024 by the 05/12/2022
Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 13247377. Their corporate structure is that of a Private Limited Company
| Name | Role | Date of Birth | Appointed | Resigned |
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is the longest serving director having been a member of the board of ALI BABA MONEY TRANSFER LTD for 0 years
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| A TOUCH OF CLASS CARIBBEAN KITCHEN LIMITED | 21 LEE HIGH ROAD, LEWISHAM, LONDON, UK, ENGLAND. SE13 5LD | 26/09/2019 |
| Entry Name | Office Address | Incorporation Date |
|---|---|---|
| "W" RIBBONS HOLDINGS PUBLIC LIMITED COMPANY | 1 MORE LONDON PLACE, LONDON, , , . SE1 2AF | 19/02/1963 |
| "W" RIBBONS LIMITED | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, , . SE1 7EU | 17/02/1937 |
| &PARTNERS IT LTD | A AND L, SUITE 1-3 HOP EXCHANGE,, 24 SOUTHWARK STREET,, LONDON,, , ENGLAND. SE1 1TY | 17/08/2015 |
| 'NS+R UK' LIMITED | 41 GREAT GUILDFORD STREET, , LONDON, , UNITED KINGDOM. SE1 0ES | 11/09/2018 |
| +VENTURE BATTERSEA LIMITED | 111 WATERLOO ROAD, , LAMBETH, LONDON, . SE1 8UL | 27/01/2005 |
| 0-TWO MAINTENANCE LIMITED | UNION HOUSE, 182 -194 UNION STREET, LONDON, , . SE1 0LH | 02/07/2003 |
| 00053879 PUBLIC LIMITED COMPANY | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, , . SE1 7EW | 27/08/1897 |
| 00078228 LIMITED | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, , . SE1 7EU | 01/08/1903 |
| 00115634 PLC | 1 MORE LONDON PLACE, LONDON, , , . SE1 2AF | 04/05/1911 |
| Type | Created | Registered | Personnel Entitled | Status |
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Company number 13247377 overview of filed records at companies house for ALI BABA MONEY TRANSFER LTD brought to you free by Reporting Accounts
There are no related companies
| Name / Statement | Kind / Nature of Control / Details |
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