Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2016-08-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of SEPAND MONEY TRANSFER LIMITED are www.sepandmoneytransfer.co.uk, and www.sepand-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Sepand Money Transfer Limited is a Private Limited Company. The company registration number is 10343763. Sepand Money Transfer Limited has been working since 24 August 2016. The present status of the company is Active. The registered address of Sepand Money Transfer Limited is 49 Bankside Close Isleworth England Tw7 7ew. . JABERI, Ahmad is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".