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Last updated: Mar 30, 2024

SMART MONEY TRANSFER LIMITED

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is inactive

Private limited company

United Kingdom 11 Jun 2019 (5 years ago)

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Summary

NameSMART MONEY TRANSFER LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode12042885
Incorporation Date11 Jun 2019 (5 years ago) / 2892 companies with the same date
Date dissolved26 Oct 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressUNITED KINGDOM, HARROW, 38 LYNTON ROAD, HA2 9NS

Officers

individual

IndividualUnited Kingdom

Sharifi, Mohammad

Director


Appointed on11 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualGermany

Mohammad Sharifi

Person with significant control


Appointed on11 Jun 2019

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
26 Oct 2021Gazette dissolved compulsoryGAZ2View
10 Aug 2021Gazette notice compulsoryGAZ1View
26 Jun 2020Confirmation statement with no updatesCS01View

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Frequently asked questions

Where is SMART MONEY TRANSFER LIMITED's headquarters?

SMART MONEY TRANSFER LIMITED's headquarters is located at UNITED KINGDOM, HARROW, 38 LYNTON ROAD, HA2 9NS

What is SMART MONEY TRANSFER LIMITED's industry?

SMART MONEY TRANSFER LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was SMART MONEY TRANSFER LIMITED started?

SMART MONEY TRANSFER LIMITED was started in 2019

Sources: Companies House