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 |