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Companies House/Henley-On-Thames/Company profile

WATAN MONEY TRANSFER LIMITED

Active - Proposal to Strike off
16890597·incorporated 2025-12-04

WATAN MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 4 December 2025 at Companies House (number 16890597; OpenRegistry canonical ID GB-16890597-watan-money-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2,770 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-12-04
Registered Address
THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
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

Next accounts due 2027-09-04. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-17.

Persons with significant control

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

  • Mr Aseel Khan Salauddin born 1996 resident in England, British national. Notified 2025-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% 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 Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16890597.

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