HUSSAIN MONEY TRANSFER UK LIMITED
53 MAIN ROAD, WESTWOOD, OLDHAM, LANCASHIRE OL9 6JY- Active
- Private Limited Company
- Company No. 05741408
- Last Updated: 01 Mar 2024
Company Profile
HUSSAIN MONEY TRANSFER UK LIMITED was incorporated on Tuesday, March 14, 2006 as a Private Limited Company with registered address in LANCASHIRE. HUSSAIN MONEY TRANSFER UK LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 10 days.
| Name | HUSSAIN MONEY TRANSFER UK LIMITED |
|---|---|
| Company number | 05741408 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 MAIN ROAD, WESTWOOD OLDHAM LANCASHIRE OL9 6JY |
|---|---|
| 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 Shah Akhtar Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Shah Muzzam Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against HUSSAIN MONEY TRANSFER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUSSAIN MONEY TRANSFER UK LIMITED | 14 Mar 2006 |