Paywastoon Money Transfer Ltd is an active company incorporated on 28 February 2014 with the registered office located in Harrow, Greater London. Paywastoon Money Transfer Ltd was registered 11 years ago.
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Azeez Olatunde Balogun as a director on 12 May 2025
Submitted on 13 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 9B Station Road 9B Station Road Harrow HA1 2UF on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Azeez Olatunde Balogun as a person with significant control on 21 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Zubair Hazarbuz as a director on 22 March 2025
Submitted on 24 Mar 2025
Notification of Zubair Hazarbuz as a person with significant control on 22 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 November 2023 with no updates