CRYSTAL MONEY TRANSFER WORLDWIDE LIMITED

Company summary

Company number: 08254658
Status: DISSOLVED
Incorporated / age: 16 October 20122 years
Registered office: 31 Oak Leaf Drive, Moseley, Birmingham, West Midlands, B13 9FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 14:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINHAS, Khalid Mahmood ACTIVE	Director	06 Sep 2013		United Kingdom	June 1961	31, Oak Leaf Drive, Moseley, Birmingham, West Midlands, B13 9FE, England
COWAN, Graham Michael RESIGNED	Director	16 Oct 2012	16 Oct 2012	England	June 1943	The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom
GUL, Mohammed RESIGNED	Director	16 Oct 2012	30 Jun 2014	United Kingdom	July 1938	11, The Copse, Moseley, Birmingham, West Midlands, B13 9GG, United Kingdom

MINHAS, Khalid Mahmood ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 31, Oak Leaf Drive, Moseley, Birmingham, West Midlands, B13 9FE, England

GUL, Mohammed RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 11, The Copse, Moseley, Birmingham, West Midlands, B13 9GG, United Kingdom

No charges found.

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.