EITIMAAD MONEY TRANSFER AND EXCHANGE LTD
25 SOUTH ROAD, SOUTHALL  UB1 1SU- Active
- Private Limited Company
- Company No. 12323295
- Last Updated: 01 Oct 2022
Company Profile
EITIMAAD MONEY TRANSFER AND EXCHANGE LTD was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in SOUTHALL. EITIMAAD MONEY TRANSFER AND EXCHANGE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 10 months and 10 days.
Name | EITIMAAD MONEY TRANSFER AND EXCHANGE LTD |
---|---|
Company number | 12323295 |
Company type | Private Limited Company |
Incorporation date | 20 Nov 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
25 SOUTH ROAD SOUTHALL UB1 1SU |
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Country Of Origin | UNITED KINGDOM |
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 Azizullrahman Akbari Nationality: Dutch |
Dates: Wednesday, November 20, 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 | DORMANT |
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End of financial Year | 30 November |
Next annual accounts due | 31 August 2022, (-761 days left) |
Latest accounts | 30 November 2020 |
Next confirmation statement due | 18 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EITIMAAD MONEY TRANSFER AND EXCHANGE LTD.
Previous Names
Name | Change Date |
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EITIMAAD MONEY TRANSFER AND EXCHANGE LTD | 20 Nov 2019 |