SANGERWAL MONEY TRANSFER SERVICES LTD
Company details
- Registered name
- SANGERWAL MONEY TRANSFER SERVICES LTD
- Company number
- 05029283
- Registered office
- ELIZABETH HOUSE 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, HA8 7EJ, ENGLAND · 305 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2016 | Person with significant control added | — | Mr Almas Sangerwal |
Documents for SANGERWAL MONEY TRANSFER SERVICES LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SANGERWAL MONEY TRANSFER SERVICES LTD (05029283)
SANGERWAL MONEY TRANSFER SERVICES LTD is a private limited company incorporated on 29 January 2004 and registered in the United Kingdom under company number 05029283. Its registered office is at ELIZABETH HOUSE 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, HA8 7EJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Almas Sangerwal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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