RED SEA MONEY TRANSFER LTD
RED SEA MONEY TRANSFER LTD is a private limited company registered in the United Kingdom, under 11333755, incorporated on 27 April 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 8 years. Registered office address: SW9 7JP London, the United Kingdom. Formerly known as SEGHID'S SONS LTD. Directors include MR SAMUEL ZERAI. Sole shareholder is MR HAILE SEGHID. Associated with 4 related entities, including RED SEA HOUSE LTD, RED SEA MT LIMITED, and 09846399. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SEGHID'S SONS LTD
SEGHID'S SON LTD
Registered Address
UNIT 10 WARWICK HOUSE
OVERTON ROAD
SW9 7JP LONDON
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 | 11333755 | 2026-06-01 | open_in_new |