TOWFIIQ MONEY TRANSFER & TELECOM LIMITED
282 STREATHAM HIGH ROAD, STREATHAM, LONDON SW16 6HE- Active
- Private Limited Company
- Company No. 04346951
- Last Updated: 01 Mar 2024
Company Profile
TOWFIIQ MONEY TRANSFER & TELECOM LIMITED was incorporated on Thursday, January 3, 2002 as a Private Limited Company with registered address in LONDON. TOWFIIQ MONEY TRANSFER & TELECOM LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 22 years 8 months and 19 days.
| Name | TOWFIIQ MONEY TRANSFER & TELECOM LIMITED |
|---|---|
| Company number | 04346951 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
282 STREATHAM HIGH ROAD STREATHAM LONDON SW16 6HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Isse Haji Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against TOWFIIQ MONEY TRANSFER & TELECOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOWFIIQ MONEY TRANSFER & TELECOM LIMITED | 03 Jan 2002 |