DREAM TRAVEL & MONEY TRANSFER LTD
141 B HIGH STREET, WALTHAMSTOW, LONDON E17 7DB- Active
- Private Limited Company
- Company No. 09161691
- Last Updated: 01 Mar 2024
Company Profile
DREAM TRAVEL & MONEY TRANSFER LTD was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in LONDON. DREAM TRAVEL & MONEY TRANSFER 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 10 years 3 months and 9 days.
| Name | DREAM TRAVEL & MONEY TRANSFER LTD |
|---|---|
| Company number | 09161691 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 B HIGH STREET WALTHAMSTOW LONDON E17 7DB |
|---|---|
| Country Of Origin |
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 Hafeez Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against DREAM TRAVEL & MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| DREAM TRAVEL & MONEY TRANSFER LTD | 05 Aug 2014 |