DOLPHIN MONEY TRANSFER LTD
DOLPHIN MONEY TRANSFER LTD is a private limited company registered in the United Kingdom, under 07877637, incorporated on 9 December 2011. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 14 years. Registered office address: W13 9RT Ealing, the United Kingdom. Directors include DOLPHIN ACCOUNTING LIMITED and MS KATARZYNA VIOLETTA PALYSKA. Sole shareholder is Mrs Katarzyna Violetta Palyska. Associated with 20 related entities, including 09661707, 08938897, and DOLPHIN WORLD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
128 NORTHFIELD AVENUE
W13 9RT EALING
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07877637 | 2026-06-01 | open_in_new |