Ace Money Transfer Limited

Active status, founded 24 years ago, 2 employees, revenue range: 15m-54m, real address, 3 directors, 2 owners, family business, located in Manchester. Operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c.

Ashraf Aftab, Ashraf Rashid own this company. The list of owners was changed ten years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Ashraf Rashid, Ali Unniza, Ashraf Aftab are the directors of this company. The list of directors was changed two months ago.

The company was incorporated twenty four years ago on August 05, 2002.

The registration address is M1 3BE, England, Manchester, 1 Portland Street. The address is real address as five companies registered at the address.

The company was previously Aftab Currency Exchange Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c.

It's a holding company. The last reported current assets is £21,065,820.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.