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Nas Money Transfer Limited

16496028

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BAYLIS HOUSE, SLOUGH, SL1 3PB
Incorporated 04/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Muneeb Nasir

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Mr Muneeb Nasir

75–100% shares
75–100% votes
Appoint directors

British · England · Age 35

Baylis House, Stoke Poges Lane, Slough, SL1 3PB

Notified 04/06/2025