# Sangerwal Money Transfer Services (Sangerwal Money Transfer Services Ltd)

Private limited company registered in Edgware, classed under “Financial intermediation not elsewhere classified”.

- Company number: 05029283
- Status: Active
- Type: Private limited company
- Incorporated: 29 January 2004
- Registered office: Elizabeth House 2nd Floor, 54-58 High Street, Edgware, HA8 7EJ
- Location: Edgware
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Sangerwal Money Transfer Services do?

Private limited company registered in Edgware, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Sangerwal Money Transfer Services make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/sangerwal-money-transfer-services-05029283

### Is Sangerwal Money Transfer Services profitable?

Sangerwal Money Transfer Services's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Sangerwal Money Transfer Services?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/sangerwal-money-transfer-services-05029283

### Who runs and owns Sangerwal Money Transfer Services?

Its directors are Abdul Ahmadi. Its owners are shown to subscribers.

### Where is Sangerwal Money Transfer Services based?

Its registered office is Elizabeth House 2nd Floor, 54-58 High Street, Edgware, HA8 7EJ, in Edgware.

### When was Sangerwal Money Transfer Services founded?

Sangerwal Money Transfer Services Ltd was incorporated on 29 January 2004.

### Is Sangerwal Money Transfer Services still trading?

The register lists Sangerwal Money Transfer Services Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2025-07-08: Total exemption full accounts made up to 31 January 2025
- 2025-03-10: Appointment of Mr Abdul Ahmadi as a director on 7 March 2025
- 2025-03-10: Termination of appointment of Wahid Ullah as a director on 7 March 2025
- 2024-05-29: Total exemption full accounts made up to 31 January 2024
- 2023-10-20: Total exemption full accounts made up to 31 January 2023
- 2023-09-29: Appointment of Mr Wahid Ullah as a director on 29 September 2023
- 2023-09-29: Termination of appointment of Abdul Latif Matin as a director on 29 September 2023
- 2023-03-22: Registered office address changed from Elizabeth House 54-58 High Street Edgware HA8 7EJ England to Elizabeth House 2nd Floor 54-58 High Street Edgware HA8 7EJ on 22 March 2023
- 2022-10-28: Total exemption full accounts made up to 31 January 2022
- 2021-10-13: Total exemption full accounts made up to 31 January 2021
- 2021-07-26: Termination of appointment of Ahmad Zia as a director on 15 July 2021
- 2021-07-26: Appointment of Mr Abdul Latif Matin as a director on 15 July 2021
- 2020-11-02: Total exemption full accounts made up to 31 January 2020
- 2020-10-05: Change of details for Mr Almas Sangerwal as a person with significant control on 9 August 2020
- 2019-10-01: Change of details for Mr Almas Sangerwal as a person with significant control on 1 April 2019
- 2019-02-28: Appointment of Mr Ahmad Zia as a director on 26 February 2019
- 2019-02-28: Termination of appointment of Almas Sangerwal as a director on 26 February 2019
- 2019-02-26: Total exemption full accounts made up to 31 January 2019
- 2018-04-17: Director's details changed for Mr Almas Sangerwal on 17 April 2018
- 2018-04-17: Change of details for Mr Almas Sangerwal as a person with significant control on 17 April 2018
- 2018-04-13: Total exemption full accounts made up to 31 January 2018
- 2017-12-04: Registered office address changed from Unit 3-4 Berkeley House, 4th Floor 18-24 High Street Edgware Middlesex HA8 7RP to Elizabeth House 54-58 High Street Edgware HA8 7EJ on 4 D…
- 2017-12-01: Change of details for Mr Almas Sangerwal as a person with significant control on 1 December 2017
- 2017-03-02: Total exemption full accounts made up to 31 January 2017
- 2016-03-08: Total exemption small company accounts made up to 31 January 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/sangerwal-money-transfer-services-05029283