Haji Brothers Money Transfer Limited (reg no 11218648) is a private limited company established on 2018-02-21 originating in England. The company is registered at 1 Moorbottom Road, Huddersfield HD1 3JT. Haji Brothers Money Transfer Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Haji Brothers Money Transfer Limited
Number 11218648
Date of Incorporation: 2018-02-21
End of financial year: 28 February
Address: 1 Moorbottom Road, Huddersfield, HD1 3JT
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Muhammad A. (in the company from 21 February 2018). The Companies House reports 1 person of significant control - Muhammad A., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - 192 57 662 1,536
Fixed Assets - 696 522 348 174
Total Assets Less Current Liabilities 23 111 177 478 1,056

People with significant control

Muhammad A.
21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 2024/02/20
filed on: 22nd, February 2024 | confirmation statement
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