# Samim Global Money Transfer Services Ltd

## Details

- **Company number:** [16984611](https://find-and-update.company-information.service.gov.uk/company/16984611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2026
- **Registered office:** 2 BONIFACE CLOSE, FONTWELL, ARUNDEL, BN18 0YP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samim Baloch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |