CONTINENTAL MONEY TRANSFER LTD
9 GREYFRIARS ROAD, READING RG1 1NU- Active
- Private Limited Company
- Company No. 11234583
- Last Updated: 01 Mar 2024
Company Profile
CONTINENTAL MONEY TRANSFER LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in READING. CONTINENTAL 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 6 years 6 months and 24 days.
| Name | CONTINENTAL MONEY TRANSFER LTD |
|---|---|
| Company number | 11234583 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 GREYFRIARS ROAD READING RG1 1NU |
|---|---|
| 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 |
|---|---|
| Mrs Louisa Osei-Wusu Nationality: Ghanaian |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Osei-Wusu Nationality: Ghanaian |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 50 to 75 percent
|
| Joseph Opoku Nationality: Ghanaian |
Dates: Monday, March 5, 2018 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONTINENTAL MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL MONEY TRANSFER LTD | 05 Mar 2018 |