SUNNAH MONEY TRANSFER LTD
Company number 09789387 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-09-22
- Registered office
- 296 Bethnal Green Road, London, England, E2 0AG
- Postcode
- E2 0AG
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-09-21
- Next due by
- 2026-10-05
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current
Contact details
- Website
- sunnahmoneytransfer.com
- Phone
- 08450801800, +44 2077298100, 02077298100
Sunnay Money Transfer
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 286 BETHNAL GREEN ROAD, LONDON, E2 0AG, UNITED KINGDOM | 2015-12-10 |
Competitors London
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4. XPATE LTD
This company ranks 271 among financial intermediation not elsewhere classified in London.
The class of 2015
36%
of the 3,330 companies in this sector incorporated in 2015 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.