Altaif Money Transfer Limited
- Company number
- 08925736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Taif Online Limited (until 15 Jun 2015)
- TMT Money Transfer Limited (until 20 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZAEY ESFAHANI, Ali | Director | 1 Apr 2024 | 17 Sep 2026 |
| AL-MUSAWI, Farhan Saddam Rahmah | Director | 6 Mar 2014 | 23 Sep 2026 |
| RAHMA, Murtatha | Director | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Farhan Saddam Rahmah Al-Musawi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | - | £230,425 | 9 |
| 31 Jul 2025 | - | £201,505 | 11 |
| 31 Jul 2024 | £108,704 | £1,264,872 | 10 |
| 31 Jul 2023 | £152,262 | £1,121,154 | 10 |
| 31 Jul 2022 | £43,809 | £895,229 | 8 |
| 31 Jul 2021 | £448,348 | £3,009,237 | 7 |
| 31 Jul 2020 | £239,446 | £1,050,238 | 6 |
| 31 Jul 2019 | £346,551 | £1,114,614 | 6 |
| 31 Jul 2018 | £224,566 | £697,531 | 6 |
| 31 Jul 2017 | £53,642 | £530,763 | 6 |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 Dormant | £100 | - | - |