GLOBEL MONEY TRANSFER LTD
82 GRANGE STREET, BURTON-ON-TRENT DE14 2ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12553317
- Last Updated: 01 Sep 2021
Company Profile
GLOBEL MONEY TRANSFER LTD was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in BURTON-ON-TRENT. GLOBEL MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 11 days.
| Name | GLOBEL MONEY TRANSFER LTD |
|---|---|
| Company number | 12553317 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
82 GRANGE STREET BURTON-ON-TRENT DE14 2ER |
|---|---|
| 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 Tayyab Jameel Nationality: Pakistani |
Dates: Thursday, April 9, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 09 January 2022, (-985 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBEL MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBEL MONEY TRANSFER LTD | 09 Apr 2020 |