LEEDS MONEY TRANSFER LTD
10A THE CRESCENT, HYDE PARK, LEEDS LS6 2NW- Active
- Private Limited Company
- Company No. 09393661
- Last Updated: 01 Mar 2024
Company Profile
LEEDS MONEY TRANSFER LTD was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in LEEDS. LEEDS 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 9 years 8 months and 20 days.
| Name | LEEDS MONEY TRANSFER LTD |
|---|---|
| Company number | 09393661 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A THE CRESCENT HYDE PARK LEEDS LS6 2NW |
|---|---|
| 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 |
|---|---|
| Kiakiafx Limited City Road, EC1V 2NX |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Basem Karesli Nationality: Syrian |
Dates: Tuesday, June 23, 2020 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdul Barrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against LEEDS MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEEDS MONEY TRANSFER LTD | 19 Jan 2015 |
| ABDUL BARRIE MONEY TRANSFER LIMITED | 13 Apr 2015 |
| ABDUL BARRIE SERVICES LTD | 09 Jul 2020 |