OpenRegistry
Companies House/London/Company profile

DREAM TRAVEL & MONEY TRANSFER LTD

Active
09161691·incorporated 2014-08-05

DREAM TRAVEL & MONEY TRANSFER LTD is an active UK private limited company, incorporated on 5 August 2014 at Companies House (number 09161691; OpenRegistry canonical ID GB-09161691-dream-travel-money-transfer-ltd). 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 1,107,954 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-05
Registered Address
141 B HIGH STREET, WALTHAMSTOW, LONDON, E17 7DB
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

DREAM TRAVEL & MONEY TRANSFER LTD has 1 person with significant control on file:

  • Mr Hafeez Sheikh born 1965 resident in England, British 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

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