GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
22 LEINSTER TERRACE, LONDON W2 3ET- Active
- Private Limited Company
- Company No. 06629741
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED was incorporated on Wednesday, June 25, 2008 as a Private Limited Company with registered address in LONDON. GLOBAL FOREIGN EXCHANGE AND 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 16 years 2 months and 29 days.
| Name | GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED |
|---|---|
| Company number | 06629741 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 LEINSTER TERRACE LONDON W2 3ET |
|---|---|
| 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 Wei Shao Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Wei Shao Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2016 |
| Last confirmation statement dated | 25 June 2015 |
Mortgages
No mortgages have been registered against GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED | 25 Jun 2008 |