Sharik Money Transfer Ltd.

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Sharik Money Transfer Ltd. moves wholesale gas through the national pipeline system for onward sale to suppliers. It appeared on the Ofgem licensee register dated 10 August 2026 holding 1 licence.

Registered name (Ofgem register)SHARIK MONEY TRANSFER LTD.
Registered name (Companies House)SHARIK MONEY TRANSFER LIMITED
Company number06845059
Company statusDissolved
Incorporated on12 March 2009
Company typePrivate limited company
Registered office1st Floor 182-184 Edgware Road, London, England, W2 2DS
Nature of business (SIC)46900 – Non-specialised wholesale trade
Previous namesSHARK MONEY TRANSFER LIMITED (until 29 Jun 2017); GLOBAL INVESTMENTS GROUP LIMITED (until 28 Jun 2017); GLOBAL FX LIMITED (until 24 Sep 2009)

Licences held

MarketLicence type
GasGas Shipper Licensees

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