FOREX MONEY TRANSFER & TRAVEL LTD
139 STRATFORD ROAD, SPARKHILL, BIRMINGHAM B11 1RD- Dissolved
- Private Limited Company
- Company No. 11936562
- Last Updated: 27 Jun 2021
Company Profile
FOREX MONEY TRANSFER & TRAVEL LTD was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in BIRMINGHAM. FOREX MONEY TRANSFER & TRAVEL LTD has the status: Dissolved and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 months and 21 days.
| Name | FOREX MONEY TRANSFER & TRAVEL LTD |
|---|---|
| Company number | 11936562 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
139 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 1RD |
|---|---|
| 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 |
|---|---|
| Sheheryar Afzal Stratford Road, Sparkhill, B11 1RD |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shakeel Khan Yousafzai Nationality: Pakistani |
Dates: Wednesday, April 10, 2019 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sheheryar Afzal Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Waqar Ahmad Nationality: British |
Dates: Wednesday, April 10, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 May 2019 |
Mortgages
No mortgages have been registered against FOREX MONEY TRANSFER & TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOREX MONEY TRANSFER & TRAVEL LTD | 10 Apr 2019 |