OpenRegistry
Companies House/Scunthorpe/Company profile

OSMAN MONEY TRANSFER LTD

Active
13468017·incorporated 2021-06-21

OSMAN MONEY TRANSFER LTD is an active UK private limited company, incorporated on 21 June 2021 at Companies House (number 13468017; OpenRegistry canonical ID GB-13468017-osman-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 4,643 active companies registered in Scunthorpe (postcode DN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-21
Registered Address
22B BEECHWAY, SCUNTHORPE, DN16 2HF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

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

  • Mr Nawzad Osman Khwarahm born 1978 resident in England, British national. Notified 2021-06-21.
    • 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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