BEST MONEY TRANSFER LTD
349 BETHNAL GREEN ROAD, LONDON E2 6LG- Dissolved
- Private Limited Company
- Company No. 13095181
- Last Updated: 28 Jun 2021
Company Profile
BEST MONEY TRANSFER LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in LONDON. BEST MONEY TRANSFER LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 months and 1 day.
| Name | BEST MONEY TRANSFER LTD |
|---|---|
| Company number | 13095181 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
349 BETHNAL GREEN ROAD LONDON E2 6LG |
|---|---|
| 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 Sohel Ahmed Nationality: Bangladeshi |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEST MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEST MONEY TRANSFER LTD | 22 Dec 2020 |