AHMAD MONEY TRANSFER LTD
49 PARK ROAD, ACCRINGTON BB5 1ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12298809
- Last Updated: 01 Dec 2021
Company Profile
AHMAD MONEY TRANSFER LTD was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in ACCRINGTON. AHMAD 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 5 years and 10 days.
| Name | AHMAD MONEY TRANSFER LTD |
|---|---|
| Company number | 12298809 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 PARK ROAD ACCRINGTON BB5 1ST |
|---|---|
| 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 |
|---|---|
| Mrs Sidra Sajad Nationality: Pakistani |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Sajad Zamir Nationality: Pakistani |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-838 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AHMAD MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| AHMAD MONEY TRANSFER LTD | 05 Nov 2019 |