MONEYNETINT LTD
RILEY STUDIOS, 724 HOLLOWAY ROAD, LONDON N19 3JD- Active
- Private Limited Company
- Company No. 05246578
- Last Updated: 01 Mar 2024
Company Profile
MONEYNETINT LTD was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. MONEYNETINT LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 19 years 11 months and 19 days.
| Name | MONEYNETINT LTD |
|---|---|
| Company number | 05246578 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RILEY STUDIOS 724 HOLLOWAY ROAD LONDON N19 3JD |
|---|---|
| Country Of Origin | ENGLAND |
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 Raphael Yehudah Golan Nationality: British |
Dates: Thursday, August 1, 2019 - present
significant influence or control
|
| Mr Gil Asher Trif Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Yishay- Moshe Trif Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MONEYNETINT LTD | 30 Sep 2004 |
| FRESHNAME NO. 331 LIMITED | 24 Dec 2004 |
| MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED | 29 Aug 2014 |