Ali Money Transfer Ltd was registered on 22 July 2015 and are based in Bury, it's status at Companies House is "Dissolved". There is only one director listed for Ali Money Transfer Ltd at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Muhammad | 22 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 October 2018 | |
| AA - Annual Accounts | 28 April 2018 | |
| AD01 - Change of registered office address | 29 October 2017 | |
| AAMD - Amended Accounts | 01 September 2017 | |
| CS01 - N/A | 30 July 2017 | |
| SH01 - Return of Allotment of shares | 27 June 2017 | |
| AA - Annual Accounts | 22 April 2017 | |
| AD01 - Change of registered office address | 17 August 2016 | |
| AD01 - Change of registered office address | 14 August 2016 | |
| CS01 - N/A | 25 July 2016 | |
| NEWINC - New incorporation documents | 22 July 2015 |
