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BARAKAH MONEY TRANSFER LTD

Active
07905661·incorporated 2012-01-11

BARAKAH MONEY TRANSFER LTD is an active UK private limited company, incorporated on 11 January 2012 at Companies House (number 07905661; OpenRegistry canonical ID GB-07905661-barakah-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-11
Registered Address
131 WHITECHAPEL ROAD, LONDON, E1 1DT, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

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

  • Ms Amena Khanam Miah born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07905661.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.