GRACE MONEY TRANSFER LTD
SARAN, BRYN LLWYD, BANGOR LL57 4SW- Active
- Private Limited Company
- Company No. 10525979
- Last Updated: 01 Mar 2024
Company Profile
GRACE MONEY TRANSFER LTD was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in BANGOR. GRACE MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | GRACE MONEY TRANSFER LTD |
|---|---|
| Company number | 10525979 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SARAN BRYN LLWYD BANGOR LL57 4SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Theophilus Ezenagum Ogbu Nationality: British,Nigerian |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Geraldine Ngozi Ogbu Nationality: British |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRACE MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRACE MONEY TRANSFER LTD | 14 Dec 2016 |