Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2017-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of NORTH EAST MONEY TRANSFER LTD are www.northeastmoneytransfer.co.uk, and www.north-east-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. North East Money Transfer Ltd is a Private Limited Company. The company registration number is 10566128. North East Money Transfer Ltd has been working since 16 January 2017. The present status of the company is Active. The registered address of North East Money Transfer Ltd is North East Ltd 25 Dean Street Newcastle Upon Tyne United Kingdom Ne1 1pq. . HAMEED, Basim is a Director of the company. The company operates in "Administration of financial markets".