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Companies House/Ipswich/Company profile

ANISHA MONEY TRANSFER LTD

Active
06907974·incorporated 2009-05-18

ANISHA MONEY TRANSFER LTD is an active UK private limited company, incorporated on 18 May 2009 at Companies House (number 06907974; OpenRegistry canonical ID GB-06907974-anisha-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-18
Registered Address
90 ST HELENS STREET, IPSWICH, SUFFOLK, IP4 2LB
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

ANISHA MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Shajan Miah born 1971 resident in England, British national. Notified 2017-04-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06907974.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.