SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD
55 POPLAR HIGH STREET, LONDON E14 0DJ- Dissolved
- Private Limited Company
- Company No. 12018823
- Last Updated: 26 Jun 2021
Company Profile
SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in LONDON. SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD has the status: Dissolved and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 1 year 9 months and 26 days.
| Name | SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD |
|---|---|
| Company number | 12018823 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
55 POPLAR HIGH STREET LONDON E14 0DJ |
|---|---|
| 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 Moynul Hoque Nationality: British |
Dates: Tuesday, May 28, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD | 28 May 2019 |