RED SEA MONEY TRANSFER LTD
33 BRIXTON STATION ROAD, LONDON SW9 8PB- Active
- Private Limited Company
- Company No. 11333755
- Last Updated: 01 Mar 2024
Company Profile
RED SEA MONEY TRANSFER LTD was incorporated on Friday, April 27, 2018 as a Private Limited Company with registered address in LONDON. RED SEA 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 5 months and 22 days.
| Name | RED SEA MONEY TRANSFER LTD |
|---|---|
| Company number | 11333755 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BRIXTON STATION ROAD LONDON SW9 8PB |
|---|---|
| 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 Haile Seghid Nationality: British |
Dates: Saturday, January 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tseggai Seghid Nationality: British |
Dates: Saturday, January 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zehaie Isaac Nationality: British |
Dates: Sunday, July 1, 2018 - Saturday, January 28, 2023
ownership of shares 75 to 100 percent
|
| Mr Samuel Zerai Nationality: British |
Dates: Friday, April 27, 2018 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED SEA MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED SEA MONEY TRANSFER LTD | 27 Apr 2018 |
| SEGHID'S SON LTD | 30 Apr 2018 |
| SEGHID'S SONS LTD | 29 Mar 2022 |