ORCHID MONEY TRANSFER LIMITED
98 COMMERCIAL ROAD, LONDON E1 1NU- Active
- Private Limited Company
- Company No. 05942312
- Last Updated: 01 Mar 2024
Company Profile
ORCHID MONEY TRANSFER LIMITED was incorporated on Thursday, September 21, 2006 as a Private Limited Company with registered address in LONDON. ORCHID 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 18 years 1 month and 23 days.
| Name | ORCHID MONEY TRANSFER LIMITED |
|---|---|
| Company number | 05942312 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2006 |
| 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 Tareq Ahmed Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORCHID MONEY TRANSFER LIMITED | 21 Sep 2006 |