RHEJIM MONEY TRANSFER LTD
81 HIGH STREET, HARLESDEN, LONDON NW10 4NT- Active
- Private Limited Company
- Company No. 11985404
- Last Updated: 01 Mar 2024
Company Profile
RHEJIM MONEY TRANSFER LTD was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in LONDON. RHEJIM MONEY TRANSFER LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 17 days.
| Name | RHEJIM MONEY TRANSFER LTD |
|---|---|
| Company number | 11985404 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 HIGH STREET HARLESDEN LONDON NW10 4NT |
|---|---|
| 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 |
|---|---|
| Ms Reden Samson Sacopon Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lindoven Masangcay Magsino Nationality: English |
Dates: Wednesday, May 8, 2019 - Friday, November 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RHEJIM MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| RHEJIM MONEY TRANSFER LTD | 08 May 2019 |
| DMJC TRADING LIMITED | 28 Jan 2022 |