arrow_back Entities

FIRST SOLUTION MONEY TRANSFER LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-06-07 | Reg. 06271715 | Data as of 2026-06-01
79909 - Other reservation service activities n.e.c.

FIRST SOLUTION MONEY TRANSFER LIMITED is a private limited company registered in the United Kingdom, under 06271715, incorporated on 7 June 2007. The company is currently active. Operates in the other reservation service activities n.e.c. sector (SIC 79909). The company has been operating for 19 years. Registered office address: BD8 7JF Bradford, the United Kingdom. Formerly known as SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED. Directors include MR MATAKIN ALI. Sole shareholder is MR MATAKIN ALI. Associated with 10 related entities, including 07129431, SMART GROUP (INT.) LTD, and 08162383. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06271715

Name Registry

FORMER

SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED

Registered Address

114-116 MANNINGHAM LANE
2ND FLOOR
WEST YORKSHIRE
BD8 7JF BRADFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MATAKIN ALI
25-50% SECRETARY DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07129431
🇬🇧 SMART GROUP (INT.) LTD
🇬🇧 08162383
🇬🇧 FOOD NOW LTD
🇬🇧 07081302
🇬🇧 SMART CODER LTD
🇬🇧 05588683
🇬🇧 SMART ACCOUNTANTS (ONLINE) LTD
🇬🇧 06311801
🇬🇧 SMART CLAIM LTD

Source Records (1)

companieshouse 06271715 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free