IFIC MONEY TRANSFER (UK) LIMITED
18 BRICK LANE, LONDON  E1 6RF- Active
- Private Limited Company
- Company No. 07379137
- Last Updated: 01 Mar 2024
Company Profile
IFIC MONEY TRANSFER (UK) LIMITED was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in LONDON. IFIC MONEY TRANSFER (UK) 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 1 month and 3 days.
Name | IFIC MONEY TRANSFER (UK) LIMITED |
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Company number | 07379137 |
Company type | Private Limited Company |
Incorporation date | 16 Sep 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
18 BRICK LANE LONDON E1 6RF |
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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 |
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Ific Bank Plc 61 Purana Paltan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 October 2016 |
Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against IFIC MONEY TRANSFER (UK) LIMITED.
Previous Names
Name | Change Date |
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IFIC MONEY TRANSFER (UK) LIMITED | 16 Sep 2010 |