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Ealing Money Transfer Limited

Company Number: 09948866 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

13 January 2016

10 years ago

location_on Address

5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

category Industry

Not available

info About Ealing Money Transfer Limited

Ealing Money Transfer Limited is a private limited company registered in the United Kingdom with company number 09948866. The company was incorporated on 13 January 2016, making it 10 years old. The company is currently dissolved.

The company's registered office is located at 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom.

Ealing Money Transfer Limited currently has 1 active officer, including KHALIF, Abdihakim Mohamed.

Filing History

27 June 2017
GAZ2

Gazette Dissolved Compulsory

11 April 2017
GAZ1

Gazette Notice Compulsory

26 January 2016
CH01

Change Person Director Company With Change Date

25 January 2016
TM01

Termination Director Company With Name Termination Date

25 January 2016
TM01

Termination Director Company With Name Termination Date

Show 2 more filings
25 January 2016

AP01 — Appoint Person Director Company With Name Date

13 January 2016

NEWINC — Incorporation Company

Company Timeline

Company dissolved

CH01

change person director company with change date

TM01

termination director company with name termination date

TM01

termination director company with name termination date

AP01

appoint person director company with name date

Show 6 more events

Company incorporated

KHALIF, Abdihakim Mohamed appointed

GORDON, Michael Thomas appointed

GORDON, Michael Thomas resigned

@UKPLC CLIENT DIRECTOR LTD appointed

@UKPLC CLIENT DIRECTOR LTD resigned

help Frequently Asked Questions

Is Ealing Money Transfer Limited still active?

Ealing Money Transfer Limited is currently dissolved. Incorporated on 13 January 2016, 10 years ago.

Can I trust Ealing Money Transfer Limited?

Based on publicly available data, Ealing Money Transfer Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Ealing Money Transfer Limited has 1 active director: KHALIF, Abdihakim Mohamed.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.