# Osman Money Transfer Ltd

## Details

- **Company number:** [13468017](https://find-and-update.company-information.service.gov.uk/company/13468017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2021
- **Registered office:** 22B BEECHWAY, SCUNTHORPE, DN16 2HF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nawzad Osman Khwarahm | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£7,062 | 1 |
| 30 Jun 2024 | -£6,570 | 1 |
| 30 Jun 2023 | -£5,576 | 1 |
| 30 Jun 2022 | -£3,692 | 1 |