AL-AMIN MONEY TRANSFER LTD
217 MANNINGHAM LANE, BRADFORD BD8 7HH- Dissolved
- Private Limited Company
- Company No. 12228650
- Last Updated: 28 Jun 2021
Company Profile
AL-AMIN MONEY TRANSFER LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in BRADFORD. AL-AMIN MONEY TRANSFER LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 6 months and 10 days.
| Name | AL-AMIN MONEY TRANSFER LTD |
|---|---|
| Company number | 12228650 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
217 MANNINGHAM LANE BRADFORD BD8 7HH |
|---|---|
| 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 Mashaf Ali Nationality: Bangladeshi |
Dates: Thursday, September 26, 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 | 30 September |
| 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 AL-AMIN MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL-AMIN MONEY TRANSFER LTD | 26 Sep 2019 |