DOLLAR EAST MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 9 September 2008 at Companies House (number 06692184; OpenRegistry canonical ID GB-06692184-dollar-east-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 4,889 active companies registered in Burnley (postcode BB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.
1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.
DOLLAR EAST MONEY TRANSFER LIMITED has 1 person with significant control on file:
DOLLAR EAST MONEY TRANSFER LIMITED has previously traded as:
Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Burnley:
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