HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED is an active UK private limited company, incorporated on 5 April 2006 at Companies House (number SC300349; OpenRegistry canonical ID GB-SC300349-hafiz-bros-travel-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 74,134 active companies registered in Glasgow, Lanarkshire (postcode G42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.
1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.
HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED has 1 person with significant control on file:
Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Glasgow:
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