DOLLAR EAST MONEY TRANSFER LIMITED

1. Company facts

Status

active

Lifecycle

💤 Zombie — Technically active but dormant or stalled — minimal activity.

Jurisdiction

england-wales

Registered office

Northbridge House, Elm Street, Burnley, BB10 1PD, England

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-06-30

Confirmation statement next due

2027-03-14

2. Directors (1 active)

GHAUS, Irfan Bin

director · appointed 2013-06-17 · born 6/1978 (age 48)

3. Shareholders (1 active)

Mr Irfan Bin Ghaus

75-100% shares · 75-100% voting · board control

4. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

high — 75/100

Red flags

0 high · 0 medium · 0 low