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Companies House/Manchester/Company profile

SABEEL MONEY TRANSFER LIMITED

Active
17114072·incorporated 2026-03-24

SABEEL MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 24 March 2026 at Companies House (number 17114072; OpenRegistry canonical ID GB-17114072-sabeel-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 107,046 active companies registered in Manchester (postcode M13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-03-24
Registered Address
6 STAMFORD ROAD, MANCHESTER, M13 0SF, 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

Check filing history of SABEEL MONEY TRANSFER LIMITED

Accounts

Next accounts due 2027-12-24. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-04-06.

Persons with significant control

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

  • Mr Khalid Maqsood born 1967 resident in United Kingdom, British national. Notified 2026-03-24.
    • 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):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17114072.

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