CompanyCore
UK company intelligence
Company profile report
Prepared 02 May 2026
511 MONEY TRANSFER LIMITED
16468423 · ltd · incorporated 2025-05-22
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- england-wales
- Registered office
- 301 High Street, Slough, SL1 1BD, England
- SIC codes
- 79110 — Travel agency activities
- Accounts next due
- 2027-02-22
- Confirmation statement next due
- 2026-06-04
2. Directors (1 active)
- MOHIUDDIN, Mohammad Ghulam
- director · appointed 2025-05-22 · born 4/1991 (age 35)
3. Shareholders (1 active)
- Mr Mohammad Ghulam Mohiuddin
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low