FAIRDEAL EXPRESS MONEY TRANSFER LIMITED
14 VALLANCE ROAD, LONDON E1 5HR- Active
- Private Limited Company
- Company No. 05501832
- Last Updated: 01 Mar 2024
Company Profile
FAIRDEAL EXPRESS MONEY TRANSFER LIMITED was incorporated on Thursday, July 7, 2005 as a Private Limited Company with registered address in LONDON. FAIRDEAL EXPRESS MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 2 months and 13 days.
| Name | FAIRDEAL EXPRESS MONEY TRANSFER LIMITED |
|---|---|
| Company number | 05501832 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Mohammed Musleh Uddin Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against FAIRDEAL EXPRESS MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAIRDEAL EXPRESS MONEY TRANSFER LIMITED | 07 Jul 2005 |
| FAIRDEAL EXPRESS LIMITED | 12 Dec 2008 |
| FAIRDEAL EXPRESS MONEY TRANSFER LIMITED | 19 Jul 2013 |
| FEX ENTERPRISE LIMITED | 30 Jul 2013 |