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Companies House/Edgware/Company profile

BAHAR MONEY TRANSFER LTD

Active
09683307·incorporated 2015-07-13

BAHAR MONEY TRANSFER LTD is an active UK private limited company, incorporated on 13 July 2015 at Companies House (number 09683307; OpenRegistry canonical ID GB-09683307-bahar-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,907 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-13
Registered Address
45 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX, 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 BAHAR MONEY TRANSFER LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

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

  • Mr Sherullah Qasim born 1975 resident in England, British national. Notified 2019-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-21. Ceased 2019-09-05.

Similar UK companies

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

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09683307.

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