Cash Money Global Money Transfer Ltd is an active company incorporated on 17 August 2016 with the registered office located in Sheffield, South Yorkshire. Cash Money Global Money Transfer Ltd was registered 9 years ago.
Registered office address changed from Room 18 Second Floor, the John Banner Centre Attercliffe Sheffield S9 3QS United Kingdom to Room 18, Second Floor, the John Banner Centre, Attercliffe Sheffield S9 3QS on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 20 a, 620 Attercliffe Road Sheffield S9 3QS England to Room 18 Second Floor, the John Banner Centre Attercliffe Sheffield S9 3QS on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 3 May 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
Notification of Saadoon Hamid Al-Enezi as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 August 2021