GLOBAL TRANSACT LTD

UNIT 205 11 COURTENAY ROAD, EAST LANE, WEMBLEY  HA9 7ND
  • Active
  • Private Limited Company
  • Company No. 08701135
  • Last Updated: 01 Mar 2024

Company Profile

GLOBAL TRANSACT LTD was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in WEMBLEY. GLOBAL TRANSACT LTD 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 11 years 1 month and 17 days.

Name GLOBAL TRANSACT LTD
Company number 08701135
Company type Private Limited Company
Incorporation date 23 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 205 11 COURTENAY ROAD
EAST LANE
WEMBLEY
HA9 7ND
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 Mirwais Fadaie Nationality: Dutch Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Asmat Sungeen Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

No mortgages have been registered against GLOBAL TRANSACT LTD.

Previous Names

Name Change Date
GLOBAL TRANSACT LTD 23 Sep 2013
GLOBAL SERVICES & CO LTD 13 Jun 2022