DANIA MONEY TRANSFER LTD

11102948
StatusActive - Proposal to Strike off
Company typePrivate Limited Company
Incorporated08/12/2017
Company number11102948
Nature of business (SIC)64999 - Financial intermediation not elsewhere classified
Registered office27 WILBURY WAY, London, N18 1BU
Post townLondon
PostcodeN18 1BU
CountryENGLAND
Accounts categoryTOTAL EXEMPTION FULL
Accounts next due31/12/2025
Last accounts31/12/2023
Confirmation stmt next due09/12/2026
Last confirmation stmt25/11/2025
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Data from Companies House — updated 2026-08-16.