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PADMA MONEY TRANSFER AND CARGO LTD

Active
13947395·incorporated 2022-03-01

PADMA MONEY TRANSFER AND CARGO LTD is an active UK private limited company, incorporated on 1 March 2022 at Companies House (number 13947395; OpenRegistry canonical ID GB-13947395-padma-money-transfer-and-cargo-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 193 active companies registered in Forest Gate, London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-01
Registered Address
88B 1 UPTON LANE, FOREST GATE, LONDON, E7 9LW, UNITED KINGDOM
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

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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 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

PADMA MONEY TRANSFER AND CARGO LTD has 1 person with significant control on file:

  • Mr Ansar Ahmed Shikder born 1987 resident in United Kingdom, Bangladeshi national. Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PADMA MONEY TRANSFER AND CARGO LTD has previously traded as:

  • PADMA TRAVEL AND CARGO LIMITED (until 2022-08-19)

Similar UK companies

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

Other companies registered in Forest Gate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13947395.

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