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Nafis Travel & Money Transfer Ltd

Nafis Travel & Money Transfer Ltd is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. Nafis Travel & Money Transfer Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15928687
Private limited company
Age
1 year
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 1 September 2025
Due by 15 September 2025 (1 day remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 June 2026 (8 months remaining)
Contact
Address
72 Green Street
London
E7 8JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in UK • Born in Oct 1980 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Consultancy London Ltd
Imam Uddin is a mutual person.
Active
Flames Chicken Ltd
Imam Uddin is a mutual person.
Active
Financials
Nafis Travel & Money Transfer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
1 Year Ago on 2 Sep 2024
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Documents
Incorporation
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year