IMAN MONEY TRANSFER LIMITED
SOUTHALL

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of IMAN MONEY TRANSFER LIMITED are www.imanmoneytransfer.co.uk, and www.iman-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Iman Money Transfer Limited is a Private Limited Company. The company registration number is 05194117. Iman Money Transfer Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Iman Money Transfer Limited is 50 High Street Southall Middlesex Ub1 3db. . SED, Kamal is a Secretary of the company. SED, Kafiye Ali is a Director of the company. Secretary MAALIN, Mohamud has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".

Current Directors

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Resigned Directors

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Persons With Significant Control

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IMAN MONEY TRANSFER LIMITED Events