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Companies House/Greenford/Company profile

ALTAIF MONEY TRANSFER LIMITED

Active
08925736·incorporated 2014-03-06

ALTAIF MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 6 March 2014 at Companies House (number 08925736; OpenRegistry canonical ID GB-08925736-altaif-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 5,207 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-06
Registered Address
1350 GREENFORD ROAD, GREENFORD, UB6 0HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

ALTAIF MONEY TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Farhan Saddam Rahmah Al-Musawi born 1967 resident in United Arab Emirates, Kittitian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTAIF MONEY TRANSFER LIMITED has previously traded as:

  • TMT MONEY TRANSFER LIMITED (until 2017-07-20)
  • TAIF ONLINE LIMITED (until 2015-06-15)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08925736.

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