NEC MONEY TRANSFER LIMITED
624A ROMFORD ROAD, MANOR PARK, LONDON E12 5AQ- Active
- Private Limited Company
- Company No. 07179911
- Last Updated: 01 Mar 2024
Company Profile
NEC MONEY TRANSFER LIMITED was incorporated on Friday, March 5, 2010 as a Private Limited Company with registered address in LONDON. NEC 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 14 years 6 months and 14 days.
| Name | NEC MONEY TRANSFER LIMITED |
|---|---|
| Company number | 07179911 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
624A ROMFORD ROAD MANOR PARK LONDON E12 5AQ |
|---|---|
| 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 Farazy Ikram Nationality: Italian |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against NEC MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEC MONEY TRANSFER LIMITED | 05 Mar 2010 |