28/ 100
Elevated

TIGER TRAVEL & MONEY TRANSFER LTD

Active14744065|Private Limited Company|Est. 3 years ago|Updated 16 Aug 2026
Financial Health
45
Unlock full risk analysis → Pro

TIGER TRAVEL & MONEY TRANSFER LTD (14744065) is a private limited company registered in NOTTINGHAM, incorporated in 2023. The company operates in the cargo handling for air transport activities sector. We currently track 7 data signals for this company from 5 sources. The company's risk assessment is rated "elevated" with a score of 28/100, indicating areas that may warrant further investigation.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
NOTTINGHAM, NG8 1HU
Incorporated
20 Mar 2023
Accounts Category
MICRO ENTITY
Next Accounts Due
31 Dec 2026
Next Statement Due
2 Apr 2027
Business Model
B2B

About TIGER TRAVEL & MONEY TRANSFER LTD

TIGER TRAVEL & MONEY TRANSFER LTD is an active private limited company incorporated in 2023 in London, specializing in cargo handling for air transport activities, with plans to be struck off.

Business Profile

Business Model
B2B

Directors (1)

  • MT
    MR TUFAYEL AHMED
    Director since 20 Mar 2023

    Data Signals

    View details
    7
    Total Signals
    5
    Data Sources
    28/100
    Risk Score

    Limited public data available — fewer records than most UK companies. Risk score of 28 — multiple risk indicators present.

    Governance
    3
    See all 4 categories → Pro

    Industry Context

    TIGER TRAVEL & MONEY TRANSFER LTD is 1 of 7 cargo handling for air transport activities companies in NOTTINGHAM, out of 467 active companies in this sector nationally (605 including dissolved).

    See industry benchmarks → Pro

    Director Network

    The 1 director of TIGER TRAVEL & MONEY TRANSFER LTD are connected to 1 other companies.

    Explore full network → Pro

    Financial Summary

    as of 31 Mar 2024
    Turnover
    £424
    Unlock full financials → Pro

    Financial History

    1 employees as of 31 Mar 2024.

    See full financial history → Pro

    Regulatory Status

    FCA Regulated
    FRN: 1001526

    Data Sources

    This company profile is built from 4 official data sources: Ch Officers, Companies House, FCA Register, The Gazette.

    Similar Companies

    Frequently Asked Questions

    What does TIGER TRAVEL & MONEY TRANSFER LTD do?

    TIGER TRAVEL & MONEY TRANSFER LTD is an active private limited company incorporated in 2023 in London, specializing in cargo handling for air transport activities, with plans to be struck off..

    Who are the directors of TIGER TRAVEL & MONEY TRANSFER LTD?

    TIGER TRAVEL & MONEY TRANSFER LTD has 1 active director. Sign up to view all directors, their appointment dates, and network connections.

    Where is TIGER TRAVEL & MONEY TRANSFER LTD registered?

    TIGER TRAVEL & MONEY TRANSFER LTD is registered in NOTTINGHAM, United Kingdom.

    What is the SIC code for TIGER TRAVEL & MONEY TRANSFER LTD?

    TIGER TRAVEL & MONEY TRANSFER LTD operates under SIC code 52242 — Cargo handling for air transport activities.

    What is the risk score for TIGER TRAVEL & MONEY TRANSFER LTD?

    TIGER TRAVEL & MONEY TRANSFER LTD has a risk score of 28 out of 100, classified as "Elevated". This score is calculated from 7 data signals across 5 government sources.

    When are the next accounts due for TIGER TRAVEL & MONEY TRANSFER LTD?

    The next accounts for TIGER TRAVEL & MONEY TRANSFER LTD are due on 31 Dec 2026.

    What is the cargo handling for air transport activities sector like in the UK?

    The cargo handling for air transport activities sector has 467 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

    Is TIGER TRAVEL & MONEY TRANSFER LTD still trading?

    TIGER TRAVEL & MONEY TRANSFER LTD is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

    What type of company is TIGER TRAVEL & MONEY TRANSFER LTD?

    TIGER TRAVEL & MONEY TRANSFER LTD is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

    How old is TIGER TRAVEL & MONEY TRANSFER LTD?

    TIGER TRAVEL & MONEY TRANSFER LTD was incorporated on 20 Mar 2023, making it 3 years old. The company remains active and in good standing.

    What industry does TIGER TRAVEL & MONEY TRANSFER LTD operate in?

    TIGER TRAVEL & MONEY TRANSFER LTD is classified under SIC code 52242 (Cargo handling for air transport activities). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

    How much data is available on TIGER TRAVEL & MONEY TRANSFER LTD?

    We track 7 data signals from 5 official government sources for TIGER TRAVEL & MONEY TRANSFER LTD. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

    How can I get the full report on TIGER TRAVEL & MONEY TRANSFER LTD?

    Create a free account to unlock the complete company profile including all 7 signals, 5-dimension risk analysis, 1 director details with network connections, financial records, and property ownership data.

    Data verified: 16 Aug 2026 from 5 official sources · Data sourced from Ch Officers, Companies House, FCA Register, The Gazette and other official UK government databases. Verify on Companies House.