SABBIR MONEY TRANSFER UK LIMITED
UNIT A, 37 PRINCELET STREET, LONDON E1 5LP- Active
- Private Limited Company
- Company No. 06478277
- Last Updated: 01 Mar 2024
Company Profile
SABBIR MONEY TRANSFER UK LIMITED was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in LONDON. SABBIR MONEY TRANSFER UK LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 16 years 8 months and 4 days.
| Name | SABBIR MONEY TRANSFER UK LIMITED |
|---|---|
| Company number | 06478277 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A 37 PRINCELET STREET LONDON E1 5LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shabbir Ahmed Chowdhury Nationality: British |
Dates: Thursday, January 19, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against SABBIR MONEY TRANSFER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SABBIR MONEY TRANSFER UK LIMITED | 21 Jan 2008 |