TOP MONEY TRANSFER LTD
32 VILLIERS CLOSE, LUTON LU4 9FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10707739
- Last Updated: 01 Mar 2022
Company Profile
TOP MONEY TRANSFER LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in LUTON. TOP MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 5 months and 12 days.
| Name | TOP MONEY TRANSFER LTD |
|---|---|
| Company number | 10707739 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 VILLIERS CLOSE LUTON LU4 9FR |
|---|---|
| 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 Mustafa Saffi Nationality: British |
Dates: Monday, October 14, 2019 - Saturday, September 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zubair Qais Nationality: British |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-778 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP MONEY TRANSFER LTD | 04 Apr 2017 |