# Barakah Money Transfer Ltd

## Details

- **Company number:** [07905661](https://find-and-update.company-information.service.gov.uk/company/07905661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2012
- **Registered office:** 131 WHITECHAPEL ROAD, LONDON, E1 1DT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |
| 31 Jan 2019 | £100 | £100 | - |
| 31 Jan 2018 | £100 | £100 | - |
| 31 Jan 2017 | £100 | £100 | - |
| 31 Jan 2016 | £100 | £100 | - |
| 31 Jan 2015 | £100 | £100 | - |
| 31 Jan 2014 | £100 | £100 | - |
| 31 Jan 2013 | £100 | £100 | - |






## Companies at the same address

- [Barakah UK Limited](/company/06355709) (06355709)
- [Eastern Solutions UK Ltd](/company/05797504) (05797504)
- [T.a.y.i.bah Holdings Limited](/company/17296655) (17296655)
- [Whitechapel Property Services Limited](/company/12660232) (12660232)