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BAKHTER MONEY TRANSFER LIMITED

Active
09398248·incorporated 2015-01-20

BAKHTER MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 20 January 2015 at Companies House (number 09398248; OpenRegistry canonical ID GB-09398248-bakhter-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 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-20
Registered Address
OFFICE S5, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA, 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

Check filing history of BAKHTER MONEY TRANSFER LIMITED

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 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

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

  • Mr Abdul Safa Afzalzada born 1987 resident in England, British national. Notified 2018-01-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Baktash Attaie born 1984 resident in England, Afghan national. Notified 2016-04-06. Ceased 2018-01-17.
    • Owns 75% or more of shares

Previous names

BAKHTER MONEY TRANSFER LIMITED has previously traded as:

  • ETIMAD MONEY TRANSFER SERVICES LIMITED (until 2015-07-01)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09398248.

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