OpenRegistry
Companies House/Dudley/Company profile

GB MONEY TRANSFER & MOBILES LTD

Active
15004951·incorporated 2023-07-14

GB MONEY TRANSFER & MOBILES LTD is an active UK private limited company, incorporated on 14 July 2023 at Companies House (number 15004951; OpenRegistry canonical ID GB-15004951-gb-money-transfer-mobiles-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,197 active UK entities in that code and one of 6,336 active companies registered in Dudley, West Midlands (postcode DY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-14
Registered Address
218 HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1PD, UNITED KINGDOM
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

GB MONEY TRANSFER & MOBILES LTD has 2 persons with significant control on file:

  • Mr Muhammad Sohaib Riaz born 1985 resident in England, Pakistani national. Notified 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Faisal born 1972 resident in England, British national. Notified 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47421 (Retail sale of mobile telephones):

Other companies registered in Dudley: