BROAD MONEY TRANSFER LIMITED
THE HUB BUILDING ROOM 1-77A, YEWTREE AVENUE, DAGENHAM RM10 7FN- Active
- Private Limited Company
- Company No. 12656257
- Last Updated: 01 Mar 2024
Company Profile
BROAD MONEY TRANSFER LIMITED was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in DAGENHAM. BROAD MONEY TRANSFER LIMITED 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 3 months and 13 days.
| Name | BROAD MONEY TRANSFER LIMITED |
|---|---|
| Company number | 12656257 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB BUILDING ROOM 1-77A YEWTREE AVENUE DAGENHAM RM10 7FN |
|---|---|
| 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 Suraju Olansile Razzaq Nationality: British |
Dates: Tuesday, June 9, 2020 - 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROAD MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROAD MONEY TRANSFER LIMITED | 09 Jun 2020 |