ORIENT MONEY TRANSFER LTD

active Company number 11302148

Private Limited by Shares · Incorporated on 10th Apr 2018

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SIC code: 64999
Registered office: Manchester, M13 0PD
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ORIENT MONEY TRANSFER LTD is a private limited by shares company based in Manchester. It was incorporated on 10th Apr 2018 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

1 Company at address

159 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Niaz Yarzai	Director	10th Apr 2018		British	View profile
Niaz Gul Yarzai	PSC	10th Apr 2018	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Apr 2018
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Micro Entity
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

10th Apr 2018 Company incorporated
10th Apr 2018 Niaz Yarzai appointed as Director
10th Apr 2018 Niaz Gul Yarzai appointed as PSC
3rd Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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