OpenCompanies

Saleh Transfer Ltd

Company number
10333978
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2016
Nature of business
Financial intermediation not elsewhere classified

Registered office

362 Great Western Street
Manchester
M14 4BY

Previous names

  • Cash Money Global Money Transfer Ltd (until 22 Jul 2026)

Officers

NameRoleAppointedResigned
SAEED, Wadhah Anwar Director 9 Dec 2016 5 Jun 2018
ALSALIM, Mohammed Sabah, Dr Director 23 Aug 2017 8 Jul 2026
AL-ENEZI, Saadoon Hamid Director 17 Aug 2016 8 Jul 2026
SALEH, Martazam Ali Director 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Wadhah Anwar Saeed Significant Influence Or Control 1 Dec 2016 5 Jun 2018
Mustafa Mutlag Abdulhaleem Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Aug 2016 25 Feb 2019
Mr Saadoon Hamid Mahmood Al-Enezi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Feb 2023 8 Jul 2026
Mohammed Sabah Alsalim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2016 8 Jul 2026
Mr Saadoon Hamid Mahmood Al-Enezi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 8 Jul 2026 30 Jul 2026
Mr Martazam Ali Saleh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £5,198 £4,977 1
31 Aug 2024 £15,926 £15,829 1
31 Aug 2023 £34,106 £33,760 0
31 Aug 2022 £32,800 £32,368 0
31 Aug 2021 £32,143 £31,603 0
31 Aug 2020 £32,488 £32,013 0
31 Aug 2019 £32,192 £31,600 0
31 Aug 2018 £37,925 £37,185 0
31 Aug 2017 £45,644 £45,233 0

Connections

Directors’ other companies

Data