Dania Money Transfer Ltd
- Company number
- 11102948
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2017
- Dissolved
- 29 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAWOAD, Saheeb Sabri Khalil | Director | 8 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saheeb Sabri Khalil Alawoad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £526 | £757 | 0 |
| 31 Dec 2022 | £271 | £410 | 0 |
| 31 Dec 2021 | £62 | £86 | 0 |
| 31 Dec 2020 | £466 | £46 | 0 |
| 31 Dec 2019 Dormant | £810 | - | 1 |
| 31 Dec 2018 | £810 | £150 | 1 |