# Dania Money Transfer Ltd

## Details

- **Company number:** [11102948](https://find-and-update.company-information.service.gov.uk/company/11102948)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2017
- **Dissolved:** 29 Sep 2026
- **Registered office:** 27 WILBURY WAY, LONDON, N18 1BU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | £810 | - | 1 |
| 31 Dec 2018 | £810 | £150 | 1 |