C S Travel And Money Transfer Limited

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Company number
15672515
Status
Active
Registered address
305 Witton Road, Witton Road, Birmingham, England, B6 6nt
Incorporated
23 April 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66190, 79110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hanif, Mohammed
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-23
    • Mohammed HANIF — Officer, appointed 2024-04-23
    • Mohammed HANIF — Officer, appointed 2024-04-23
    • Mohammed HANIF — Officer, appointed 2021-03-21

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-14 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-07-02 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2026-05-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-25 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-25 · Type: AD01
  • incorporation-company
    Date: 2024-04-23 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Mohammed Hanif
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-04-23

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

C S TRAVEL AND MONEY TRANSFER LIMITED - UK Company Risk Report