| Company Name | Smart Money Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12042885 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2019(4 years, 10 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mohammad Sharifi |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lynton Road Harrow HA2 9NS |
Location
| Registered Address | 38 Lynton Road Harrow HA2 9NS |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |