Having been setup in 2017, North East Money Transfer Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Dissolved". Hameed, Basim is the current director of the company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMEED, Basim | 16 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 September 2017 | |
| DS01 - Striking off application by a company | 23 August 2017 | |
| NEWINC - New incorporation documents | 16 January 2017 |
