Based in Edgware in Middlesex, Bahar Money Transfer Ltd was registered on 13 July 2015. Qasim, Sherullah, Khan, Shafi Ullah are listed as directors of this organisation. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QASIM, Sherullah | 30 July 2015 | - | 1 |
| KHAN, Shafi Ullah | 13 July 2015 | 10 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 05 September 2019 | |
| PSC01 - N/A | 05 September 2019 | |
| PSC09 - N/A | 05 September 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 05 September 2018 | |
| CS01 - N/A | 28 August 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AA01 - Change of accounting reference date | 16 December 2016 | |
| CS01 - N/A | 01 September 2016 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| NEWINC - New incorporation documents | 13 July 2015 |
