# Saleh Transfer Ltd

## Details

- **Company number:** [10333978](https://find-and-update.company-information.service.gov.uk/company/10333978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2016
- **Registered office:** 362 Great Western Street, Manchester, M14 4BY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALEH, Martazam Ali | director | 8 Jul 2026 |  |
| ALSALIM, Mohammed Sabah, Dr | director | 23 Aug 2017 | 8 Jul 2026 |
| AL-ENEZI, Saadoon Hamid | director | 17 Aug 2016 | 8 Jul 2026 |
| SAEED, Wadhah Anwar | director | 9 Dec 2016 | 5 Jun 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |
| Mustafa Mutlag Abdulhaleem | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2016 | 25 Feb 2019 |
| Mr Wadhah Anwar Saeed | significant-influence-or-control | 1 Dec 2016 | 5 Jun 2018 |



## 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 |





## Directors' other companies

- [SALEH, Martazam Ali, Mr.](/person/5599047) - director at [Superprime Ltd](/company/07301394)
- [SALEH, Martazam Ali, Mr.](/person/5599047) - director at [M Saleh Services Ltd](/company/14455138)