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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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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 |
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SABBIR MONEY TRANSFER UK LIMITED | 21 Jan 2008 |