AL HAYAT MONEY TRANSFER LTD
159B EVINGTON ROAD, LEICESTER LE2 1QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12671578
- Last Updated: 01 Nov 2021
Company Profile
AL HAYAT MONEY TRANSFER LTD was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in LEICESTER. AL HAYAT MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | AL HAYAT MONEY TRANSFER LTD |
|---|---|
| Company number | 12671578 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
159B EVINGTON ROAD LEICESTER LE2 1QL |
|---|---|
| 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 |
|---|---|
| Miss Shammi Akhter Nationality: British |
Dates: Monday, June 15, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 15 March 2022, (-956 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL HAYAT MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL HAYAT MONEY TRANSFER LTD | 15 Jun 2020 |