AL WALI MONEY TRANSFER LIMITED
121A GIBBET STREET, HALIFAX HX1 5BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13001848
- Last Updated: 01 Mar 2022
Company Profile
AL WALI MONEY TRANSFER LIMITED was incorporated on Friday, November 6, 2020 as a Private Limited Company with registered address in HALIFAX. AL WALI MONEY TRANSFER LIMITED 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 3 years 11 months and 19 days.
| Name | AL WALI MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13001848 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
121A GIBBET STREET HALIFAX HX1 5BP |
|---|---|
| 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 Oliur Rahman Nationality: British |
Dates: Friday, November 6, 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 November |
| Next annual accounts due | 06 August 2022, (-811 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL WALI MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL WALI MONEY TRANSFER LIMITED | 06 Nov 2020 |