TFB MONEY UK LTD
79 PRAED STREET, LONDON W2 1NS- Active
- Private Limited Company
- Company No. 10492190
- Last Updated: 01 Mar 2024
Company Profile
TFB MONEY UK LTD was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in LONDON. TFB MONEY UK 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 7 years 11 months and 17 days.
| Name | TFB MONEY UK LTD |
|---|---|
| Company number | 10492190 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 PRAED STREET LONDON W2 1NS |
|---|---|
| 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 |
|---|---|
| Mohammed Al-Janabi Nationality: British |
Dates: Wednesday, November 23, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFB MONEY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFB MONEY UK LTD | 23 Nov 2016 |