Menna Overview
Here’s a quick overview of DOLLAR EAST MONEY TRANSFER LIMITED 👀 — a Burnley based business that started in 2008.
DOLLAR EAST MONEY TRANSFER LIMITED
- Company statusactive
- Company No06692184
- Age17 years 10 months Incorporated 9 September 2008
- Officers1
Address
Northbridge House, Elm Street, Burnley, BB10 1PD, England
DOLLAR EAST MONEY TRANSFER LIMITED is an active company incorporated on 9 September 2008 and based in Burnley, England. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Mortgage Satisfy Charge Full
10 Years Ago on 12 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Mar 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIN GHAUS, Irfan | director | Jun 1978 | 17 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Irfan Bin Ghaus | Jun 1978 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ARIF, Mohammed are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
MUNIR, Choudhry Umar are mutual persons.
VISIT EUROPE LTD
ARIF, Mohammed are mutual persons.
MIIEC UK LIMITED
IMRAN, Muhammad are mutual persons.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DOLLAR EAST MONEY TRANSFER LIMITED 👀 — a Burnley based business that started in 2008.