Official UK visa sponsor profile for Orchid Money Transfer Ltd in London, including current register status, route details, and public company data.
Orchid Money Transfer Ltd. is a registered limited company operating in England, established in 2006. The company’s primary focus is providing secure and reliable international money transfers, specializing in facilitating cross-border financial transactions. As a type-limited company, Orchid Money Transfer Ltd. operates with a defined scope of services. Currently, the company’s services encompass a range of transfer options, including wire transfers, debit card transfers, and potentially other specialized services depending on evolving market demands. The company’s registered SIC codes are -64999, indicating financial intermediation not elsewhere classified. Orchid Money Transfer Ltd. is overseen by Director TAREQ AHMED, a skilled worker with an A rating. The company’s international presence is currently acknowledged, signifying a commitment to global reach. While the company’s exact size is not readily available, its core business model centers on efficient and secure money movement across international borders. It utilizes Visa’s Skilled Worker program, demonstrating a focus on attracting and retaining qualified personnel. The company’s activities are primarily within the financial services sector, encompassing various aspects of money transfer and related transactions.
This summary is AI-generated from public sources (Companies House, the company website, and the official sponsor register) and may not be fully accurate or current. Verify important details against the official Home Office register or the company's own website.
Official UK visa sponsor profile for Orchid Money Transfer Ltd in London, including current register status, route details, and public company data.
Orchid Money Transfer Ltd. is a registered limited company operating in England, established in 2006. The company’s primary focus is providing secure and reliable international money transfers, specializing in facilitating cross-border financial transactions. As a type-limited company, Orchid Money Transfer Ltd. operates with a defined scope of services. Currently, the company’s services encompass a range of transfer options, including wire transfers, debit card transfers, and potentially other specialized services depending on evolving market demands. The company’s registered SIC codes are -64999, indicating financial intermediation not elsewhere classified. Orchid Money Transfer Ltd. is overseen by Director TAREQ AHMED, a skilled worker with an A rating. The company’s international presence is currently acknowledged, signifying a commitment to global reach. While the company’s exact size is not readily available, its core business model centers on efficient and secure money movement across international borders. It utilizes Visa’s Skilled Worker program, demonstrating a focus on attracting and retaining qualified personnel. The company’s activities are primarily within the financial services sector, encompassing various aspects of money transfer and related transactions.
This summary is AI-generated from public sources (Companies House, the company website, and the official sponsor register) and may not be fully accurate or current. Verify important details against the official Home Office register or the company's own website.
Yes, Orchid Money Transfer Ltd is listed on the Home Office register of licensed sponsors. They are licensed for the Skilled Worker route.
Orchid Money Transfer Ltd is classified under: Financial intermediation not elsewhere classified.
Available visa routes:
* Costs are estimates based on 2026 rates. Actual costs may vary.
Ask AI about visa requirementsSponsor licenses change frequently. Always verify on the official GOV.UK register before applying.
Yes, Orchid Money Transfer Ltd is listed on the Home Office register of licensed sponsors. They are licensed for the Skilled Worker route.
Orchid Money Transfer Ltd is classified under: Financial intermediation not elsewhere classified.
Available visa routes:
* Costs are estimates based on 2026 rates. Actual costs may vary.
Ask AI about visa requirementsSponsor licenses change frequently. Always verify on the official GOV.UK register before applying.