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Companies House/Slough/Company profile

NAS MONEY TRANSFER LIMITED

Active
16496028·incorporated 2025-06-04

NAS MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 4 June 2025 at Companies House (number 16496028; OpenRegistry canonical ID GB-16496028-nas-money-transfer-limited). 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 18,676 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-04
Registered Address
BAYLIS HOUSE, STOKE POGES LANE, SLOUGH, SL1 3PB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NAS MONEY TRANSFER LIMITED

Filings

Check filing history of NAS MONEY TRANSFER LIMITED

Accounts

Next accounts due 2027-03-04. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-17.

Persons with significant control

NAS MONEY TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Muneeb Nasir born 1991 resident in England, British national. Notified 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16496028.

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