ANISHA MONEY TRANSFER LTD
Is ANISHA MONEY TRANSFER LTD safe to trade with?
Preliminary read from the public register
ANISHA MONEY TRANSFER LTD is a private limited company registered at Companies House under number 06907974, incorporated on 18/05/2009 - making it 17 years old. It is currently active on the register. It is registered in Ipswich, Suffolk. Its recorded activity is other retail sale in non-specialised stores. Its most recent accounts were made up to 31/05/2025.
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Run the full trade-safety check on ANISHA MONEY TRANSFER LTD
- A definitive trade, caution or avoid verdict with a 0-100 score
- The people behind it + their other companies (the phoenix check)
- Secured debt, ownership, insolvency and Gazette checks
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Frequently asked questions about ANISHA MONEY TRANSFER LTD
Is ANISHA MONEY TRANSFER LTD a legitimate registered company?
ANISHA MONEY TRANSFER LTD is an active company on the Companies House register under number 06907974, incorporated 17 years ago. Being registered confirms it exists in law; run the full check for a definitive trade-safety verdict.
Is ANISHA MONEY TRANSFER LTD still trading?
ANISHA MONEY TRANSFER LTD is marked Active on the public register.
How old is ANISHA MONEY TRANSFER LTD?
ANISHA MONEY TRANSFER LTD was incorporated on 18/05/2009, making it 17 years old.
Sources: Companies House (bulk public data), under the Open Government Licence. Preliminary guidance only, not a credit reference or financial advice.