GHAFOURI TRADERS LIMITED
- Legal registered address
- 10 Lady Harewood Way Epsom England KT19 7LE Copied!
Latest financial results as of 11 November 2025- Cash in bank
- £100
- Shareholders funds
- £100
View full financial accounts- Cash in bank
- £100
- Shareholders funds
- £100
- Company number
- 14775203 Copied!
Accounts
Latest annual accounts were to 30 April 2024
Next annual accounts are due by 31 January 2026
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 2 April 2025
Next statement due by 16 April 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| GHAFOURI MONEY TRANSFER LIMITED | 17 May 2023 |
Latest company documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 03/03/243 March 2024 | Registered office address changed from 11 Parkers Lane Clarendon Mews Ashtead Surrey KT21 2AL United Kingdom to 10 Lady Harewood Way Epsom KT19 7LE on 2024-03-03 |
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