SHARIK MONEY TRANSFER LIMITED
1ST FLOOR, 182-184 EDGWARE ROAD, LONDON W2 2DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06845059
- Last Updated: 01 Sep 2021
Company Profile
SHARIK MONEY TRANSFER LIMITED was incorporated on Thursday, March 12, 2009 as a Private Limited Company with registered address in LONDON. SHARIK MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 6 months and 8 days.
| Name | SHARIK MONEY TRANSFER LIMITED |
|---|---|
| Company number | 06845059 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 182-184 EDGWARE ROAD LONDON W2 2DS |
|---|---|
| Country Of Origin | ENGLAND |
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 Ali Alani Nationality: Iraqi |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1725 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against SHARIK MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHARIK MONEY TRANSFER LIMITED | 12 Mar 2009 |
| GLOBAL FX LIMITED | 24 Sep 2009 |
| GLOBAL INVESTMENTS GROUP LIMITED | 28 Jun 2017 |
| SHARK MONEY TRANSFER LIMITED | 29 Jun 2017 |