OpenCompanies

Barakah Money Transfer Ltd

Company number
07905661
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2012
Nature of business
Other service activities n.e.c.

Registered office

131 Whitechapel Road
London
E1 1DT

Control

NameNature of controlNotifiedCeased
Ms Amena Khanam Miah Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£5,504 - 0
31 Jan 2024 £2,842 - 0
31 Jan 2023 £1,782 - 0
31 Jan 2022 £2,262 - 0
31 Jan 2021 £312 - 0
31 Jan 2020 Dormant £100 £100 -
31 Jan 2019 Dormant £100 £100 -
31 Jan 2018 Dormant £100 £100 -
31 Jan 2017 Dormant £100 £100 -
31 Jan 2016 Dormant £100 £100 -
31 Jan 2015 Dormant £100 £100 -
31 Jan 2014 Dormant £100 £100 -
31 Jan 2013 Dormant £100 £100 -

Connections

Companies at the same address

Data