FIRST SOLUTION MONEY TRANSFER LIMITED
114-116 MANNINGHAM LANE, 2ND FLOOR, BRADFORD BD8 7JF- Active
- Private Limited Company
- Company No. 06271715
- Last Updated: 01 Mar 2024
Company Profile
FIRST SOLUTION MONEY TRANSFER LIMITED was incorporated on Thursday, June 7, 2007 as a Private Limited Company with registered address in BRADFORD. FIRST SOLUTION MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 9 days.
| Name | FIRST SOLUTION MONEY TRANSFER LIMITED |
|---|---|
| Company number | 06271715 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114-116 MANNINGHAM LANE 2ND FLOOR BRADFORD BD8 7JF |
|---|---|
| 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 Matakin Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST SOLUTION MONEY TRANSFER LIMITED | 07 Jun 2007 |
| SHAHJALAL EXPRESS (MONEY TRANSFERS & TRAVEL SERVICES) LIMITED | 03 Oct 2007 |