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AZ MONEY TRANSFER LIMITED

Active
17023072·incorporated 2026-02-10

AZ MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 10 February 2026 at Companies House (number 17023072; OpenRegistry canonical ID GB-17023072-az-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 1,094,587 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-10
Registered Address
255 MITCHAM LANE, LONDON, SW16 6QB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AZ MONEY TRANSFER LIMITED

Financials

Check financials of AZ MONEY TRANSFER LIMITED

Filings

Check filing history of AZ MONEY TRANSFER LIMITED

Accounts

Next accounts due 2027-11-10. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-23.

Persons with significant control

AZ MONEY TRANSFER LIMITED has 2 persons with significant control on file:

  • Mr Mohammed Tariq Ahmedzai born 1985 resident in England, British national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Zubair Sediqi born 1981 resident in England, Afghan national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17023072.

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