# Sunnah Money Transfer Ltd

## Details

- **Company number:** [09789387](https://find-and-update.company-information.service.gov.uk/company/09789387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2015
- **Registered office:** 296 BETHNAL GREEN ROAD, LONDON, E2 0AG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tanzida Sultana | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | £100 |
| 30 Sep 2022 | £100 | £100 |
| 30 Sep 2021 | £100 | £100 |
| 30 Sep 2020 | £100 | £100 |
| 30 Sep 2019 | £100 | £100 |
| 30 Sep 2018 | £100 | £100 |
| 30 Sep 2017 | £100 | £100 |
| 30 Sep 2016 | £100 | £100 |






## Companies at the same address

- [Sunna (UK) Limited](/company/08560747) (08560747)
- [Sunnah Express Limited](/company/09786866) (09786866)