Orient Money Transfer Ltd
- Company number
- 11302148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2018
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niaz Gul Yarzai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £34,996 | 6 |
| 30 Apr 2024 | £37,506 | 4 |
| 30 Apr 2023 | £40,849 | 3 |
| 30 Apr 2022 | £15,734 | 2 |
| 30 Apr 2021 | £8,430 | 2 |
| 30 Apr 2020 | £1,270 | 2 |
| 30 Apr 2019 | £4,632 | - |