FIRST MOBILE MONEY LTD
INTERNATIONAL HOUSE, 64 NILE STREET, LONDON N1 7SR- Active
- Private Limited Company
- Company No. 07243523
- Last Updated: 01 Mar 2024
Company Profile
FIRST MOBILE MONEY LTD was incorporated on Wednesday, May 5, 2010 as a Private Limited Company with registered address in LONDON. FIRST MOBILE MONEY LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 9 months and 18 days.
| Name | FIRST MOBILE MONEY LTD |
|---|---|
| Company number | 07243523 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR |
|---|---|
| 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 Tengku Omar Bin Tengku Bot Nationality: Malaysian |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lala World Pte.Ltd. #06-11, 239924 |
Dates: Tuesday, May 29, 2018 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Myrat Durdyyev Nationality: Turkmen |
Dates: Saturday, August 27, 2016 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against FIRST MOBILE MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRST MOBILE MONEY LTD | 05 May 2010 |
| CROSSXCHANGE LIMITED | 17 Dec 2010 |
| INPASY LIMITED | 23 Oct 2012 |