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Companies House/Lanarkshire/Company profile

DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD

Active
SC304291·incorporated 2006-06-20

DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD is an active UK private limited company, incorporated on 20 June 2006 at Companies House (number SC304291; OpenRegistry canonical ID GB-SC304291-dollar-east-international-travel-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 400 active companies registered in Lanarkshire (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-20
Registered Address
332 POLLOKSHAWS ROAD, GLASGOW, LANARKSHIRE, G41 1QS
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD has 1 person with significant control on file:

  • Mr Mohammed Afzal Ahmed born 1982 resident in Scotland, British national. Notified 2018-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Lanarkshire: