Back to search
Watan Money Transfer Limited
16890597
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG
Incorporated 04/12/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Persons with Significant Control
Mr Aseel Khan Salauddin
50–75% shares
50–75% votes
Appoint directors
British · England · Age 30
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG
Notified 04/12/2025