XPRESS MONEY TRANSFER LTD
150 HEYWOOD STREET, BURY  BL9 7DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11622652
- Last Updated: 01 Oct 2022
Company Profile
XPRESS MONEY TRANSFER LTD was incorporated on Monday, October 15, 2018 as a Private Limited Company with registered address in BURY. XPRESS 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 6 years and 6 days.
Name | XPRESS MONEY TRANSFER LTD |
---|---|
Company number | 11622652 |
Company type | Private Limited Company |
Incorporation date | 15 Oct 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
150 HEYWOOD STREET BURY BL9 7DY |
---|---|
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 Tauseef Aslam Nationality: British |
Dates: Monday, May 30, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Tauseef Aslam Nationality: British |
Dates: Saturday, February 20, 2021 - Monday, March 1, 2021
significant influence or control
|
Mr Barkat Ahmed Nationality: British |
Dates: Monday, October 15, 2018 - Monday, May 30, 2022
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 | 31 October |
Next annual accounts due | 31 July 2022, (-813 days left) |
Latest accounts | 31 October 2020 |
Next confirmation statement due | 12 November 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XPRESS MONEY TRANSFER LTD.
Previous Names
Name | Change Date |
---|---|
XPRESS MONEY TRANSFER LTD | 15 Oct 2018 |