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Companies House/Hounslow/Company profile

GLOBAL EXPRESS MONEY REMITTTANCE LIMITED

Active
06872644·incorporated 2009-04-07

GLOBAL EXPRESS MONEY REMITTTANCE LIMITED is an active UK private limited company, incorporated on 7 April 2009 at Companies House (number 06872644; OpenRegistry canonical ID GB-06872644-global-express-money-remitttance-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 10,973 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-07
Registered Address
13 CENTRAL AVENUE, HOUNSLOW, TW3 2QJ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

GLOBAL EXPRESS MONEY REMITTTANCE LIMITED has 1 person with significant control on file:

  • Mr Ronald Omel Sipat born 1960 resident in England, British national. Notified 2017-04-07.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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