Bakhter Money Transfer Limited
- Company number
- 09398248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Etimad Money Transfer Services Limited (until 1 Jul 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Baktash Attaie | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Jan 2018 |
| Mr Abdul Safa Afzalzada | Ownership Of Shares 75 To 100 Percent | 17 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £109,395 | - | 5 |
| 31 Jan 2024 | £126,819 | £83,519 | £35,029 | 7 |
| 31 Jan 2023 | - | £56,450 | - | 5 |
| 31 Jan 2022 | - | £36,800 | - | 5 |
| 31 Jan 2021 | - | £41,218 | - | 5 |
| 31 Jan 2020 | - | £29,358 | - | 7 |
| 31 Jan 2019 | - | £29,509 | - | - |
| 31 Jan 2018 | - | £69,169 | - | - |
| 31 Jan 2017 | - | £9,029 | £11,953 | - |
| 31 Jan 2016 | - | -£41,775 | £16,873 | - |