RAJ Money Transfer Limited
- Company number
- 15540101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2024
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- RAC Money Transfer Limited (until 20 Mar 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Md Anwar Hossain Raju | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |