Sarajzay Money Transfer Limited

General information

Name:

Sarajzay Money Transfer Ltd

Office Address:

114 High Street High Street EN5 5XQ Barnet

Number: 13027685

Incorporation date: 2020-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 114 High Street, Barnet EN5 5XQ Sarajzay Money Transfer Limited is classified as a Private Limited Company issued a 13027685 registration number. This firm was started 4 years ago. This business's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. 2022-11-30 is the last time account status updates were filed.

Shahwali S. is the enterprise's only managing director, who was appointed in 2020.

Shahwali S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shahwali S.

Role: Director

Appointed: 18 November 2020

Latest update: 18 April 2024

People with significant control

Shahwali S.
Notified on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 18 November 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/11/17 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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