FOREX MONEY TRANSFER LIMITED
UNIT 2,, 218-220 HIGH STREET, SLOUGH SL1 1JS- Active
- Private Limited Company
- Company No. 09717775
- Last Updated: 01 Mar 2024
Company Profile
FOREX MONEY TRANSFER LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in SLOUGH. FOREX MONEY TRANSFER 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 9 years 1 month and 17 days.
| Name | FOREX MONEY TRANSFER LIMITED |
|---|---|
| Company number | 09717775 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, 218-220 HIGH STREET SLOUGH SL1 1JS |
|---|---|
| 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 Sadiq Mohammad Noori Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOREX MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOREX MONEY TRANSFER LIMITED | 04 Aug 2015 |