Global Money Transfer Group Limited is an active company incorporated on 7 June 2022 with the registered office located in Gateshead, Tyne and Wear. Global Money Transfer Group Limited was registered 3 years ago.
Confirmation statement made on 6 June 2025 with updates
Submitted on 26 Jun 2025
Registered office address changed from 1-3 Hind Street Hope Exchange Sunderland SR1 3QD United Kingdom to NE9 6YP 14 Seascale Place Gateshead Tyne and Wear NE9 6YP on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Patrick Ngugi as a person with significant control on 14 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Patrick Ngugi on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Patrick Ngugi on 14 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Mr Patrick Ngugi on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Patrick Ngugi as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 6 June 2024 with updates