DANIA MONEY TRANSFER LTD is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11102948; OpenRegistry canonical ID GB-11102948-dania-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 1,093,852 active companies registered in London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.
DANIA MONEY TRANSFER LTD has 1 person with significant control on file:
Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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