# Union Money Limited

## Details

- **Company number:** [10443600](https://find-and-update.company-information.service.gov.uk/company/10443600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2016
- **Registered office:** 37 KEELE AVENUE, MAIDSTONE, ME15 9WU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Union Group Limited](/group/57599) (8 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAMIZ, Payam | director | 24 Oct 2016 |  |
| GOLSHAHI, Mohammadreza | director | 5 Jan 2018 | 5 Jan 2018 |
| GOLSHAHI, Mohammadreza | director | 24 Oct 2016 | 11 Sep 2017 |
| MOHAMMADI ARAGHI, Mohammad Reza | director | 24 Oct 2016 | 26 Jun 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 | 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 |



## Accounts

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



## Owned by

Union Money Limited → [Union Group Limited](/company/10969374)




## Directors' other companies

- [TAMIZ, Payam](/person/6577209) - director at [Union Homes Limited](/company/08932402)
- [TAMIZ, Payam](/person/6577209) - director at [Union Group Limited](/company/10969374)
- [TAMIZ, Payam](/person/6577209) - director at [Union Legal Limited](/company/14810491)
- [TAMIZ, Payam](/person/6577209) - director at [Union Oil Limited](/company/14959450)
- [TAMIZ, Payam](/person/6577209) - director at [Union Group Holdings Limited](/company/10148948)
- [TAMIZ, Payam](/person/6577209) - director at [Union Enterprises Limited](/company/11467061)
- [TAMIZ, Payam](/person/6577209) - director at [Union Travel Limited](/company/11007733)
- [TAMIZ, Payam](/person/6577209) - director at [Union International Limited](/company/10890753)
- [TAMIZ, Payam](/person/6577209) - director at [Union Property Group Limited](/company/10522246)
- [TAMIZ, Payam](/person/6577209) - director at [Union Properties Limited](/company/10879822)



## Companies at the same address

- [Union Enterprises Limited](/company/11467061) (11467061)
- [Union Group Holdings Limited](/company/10148948) (10148948)
- [Union Group Limited](/company/10969374) (10969374)
- [Union Homes Limited](/company/08932402) (08932402)
- [Union International Limited](/company/10890753) (10890753)
- [Union Legal Limited](/company/14810491) (14810491)
- [Union Oil Limited](/company/14959450) (14959450)
- [Union Properties Limited](/company/10879822) (10879822)
- [Union Property Group Limited](/company/10522246) (10522246)
- [Union Travel Limited](/company/11007733) (11007733)