OpenCompanies

Union Money Limited

Company number
10443600
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Union Group Limited (8 companies)

Registered office

37 Keele Avenue
Maidstone
ME15 9WU

Previous names

  • Islamic Money Transfer Company Limited (until 24 Jul 2018)

Officers

NameRoleAppointedResigned
MOHAMMADI ARAGHI, Mohammad Reza Director 24 Oct 2016 26 Jun 2017
GOLSHAHI, Mohammadreza Director 24 Oct 2016 11 Sep 2017
GOLSHAHI, Mohammadreza Director 5 Jan 2018 5 Jan 2018
TAMIZ, Payam Director 24 Oct 2016

Control

NameNature of controlNotifiedCeased
Union Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2018 23 Jul 2018
Islamic Economic Development Organisation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2016 23 Jul 2018
Islamic Economic Development Organisation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2016 30 Jul 2020
Union Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2020 28 Mar 2023
Union Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £4 1
31 Mar 2024 £4 1
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant £2 -
31 Mar 2020 Dormant £2 -
31 Mar 2019 Dormant £2 -
30 Apr 2018 Dormant £2 -
31 Oct 2017 Dormant £2 -

Connections

Owned by

Union Money Limited → Union Group Limited

Directors’ other companies

Companies at the same address

Data