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Companies House/London/Company profile

BAZAR MONEY TRANSFER LTD

Active
12506442·incorporated 2020-03-09

BAZAR MONEY TRANSFER LTD is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12506442; OpenRegistry canonical ID GB-12506442-bazar-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
37TH FLOOR,, ONE CANADA SQUARE, LONDON, E14 5AA, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-08. Next confirmation statement due 2026-03-22.

Persons with significant control

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

  • Mr Puria Moradi born 1980 resident in United Kingdom, British national. Notified 2020-03-09.
    • 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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