Dollar East Money Transfer Limited

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Micro

Dollar East Money Transfer Limited

06692184Private Limited With Share Capital

Northbridge House Elm Street, Burnley, BB101PD
Incorporated

09/09/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Dollar East Money Transfer Limited (06692184) is a private limited with share capital incorporated on 09/09/2008 (17 years old) and registered in burnley, BB101PD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Dollareast uk money transfer limited is a financial services company based out of piccadilly house 49 piccadilly, manchester, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/09/2008
BB101PD
2 employees

Financial Overview

Total Assets

£132.3K

Liabilities

£55.3K

Net Assets

£77.0K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£47.2K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Northbridge House, Elm Street, Burnley, BB101PDRegistered

Contact

01618502424
info@dollareast.co.uk
dollareast.co.uk
Northbridge House Elm Street, Burnley, BB101PD